Announcement on Resolutions of the 7th Extraordinary Meeting of the 9th Board of Directors of Zotye Auto

Zotye Automobile Co., Ltd.·July 29, 2026·2 pages

✨ AI Summary

Zotye Auto convened its 7th extraordinary board meeting on July 28, 2026. The meeting was held via communication and all 6 directors attended. The board unanimously approved the election of directors to manage company affairs and change the legal representative.

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Full Translation

AI Translation· gemini_document

Securities Code: 000980

Securities Abbreviation: Zotye Auto

Announcement No.: 2026-053

Zotye Auto Co., Ltd.

Announcement on Resolutions of the 7th Extraordinary Meeting of the 9th Board of Directors in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not contain any false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

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