Securities Code: 000980 Securities Abbreviation: Zotye Auto Zotye Auto Co., Ltd. Announcement Number: 2026-043
Announcement on Receiving Shareholder's Proposal to Add Provisional Proposal to 2026 Third Extraordinary General Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zotye Auto Co., Ltd. (hereinafter referred to as the "Company") received a letter from shareholder Jilin Houtuland Investment Co., Ltd. (hereinafter referred to as "Houtuland") on June 19, 2026, proposing to submit the "Proposal to Remove Mr. Wang Yi'an as Director," "Proposal to Remove Ms. Zhong Yufei as Director," and "Proposal to Remove Mr. Xu Mingzhe as Director" to the Company's 2026 Third Extraordinary General Meeting for deliberation.
On June 20, 2026, the Company's Board of Directors received the "Application to Withdraw the Proposal to Remove Mr. Xu Mingzhe as Director" from Houtuland. Given that Mr. Xu Mingzhe resigned from his positions as a director and other related positions of the Ninth Board of Directors on June 20, 2026, Houtuland withdrew the previously submitted "Proposal to Remove Mr. Xu Mingzhe as Director." Houtuland will no longer propose the removal of this director for shareholder meeting deliberation and still proposes to submit the "Proposal to Remove Mr. Wang Yi'an as Director" and "Proposal to Remove Ms. Zhong Yufei as Director" to the Company's 2026 Third Extraordinary General Meeting for deliberation.
The specific details are hereby announced as follows:
I. Main Content of the "Proposal Letter"
(I) Provisional Proposal Matters Proposal One: Proposal to Remove Mr. Wang Yi'an as Director Proposal Two: Proposal to Remove Ms. Zhong Yufei as Director Proposal Three: Proposal to Remove Mr. Xu Mingzhe as Director