Stock Code: 002328 Stock Abbreviation: Xinpeng Shares Announcement No.: 2026-012 Shanghai Xinpeng Industrial Co., Ltd. Notice of 2025 Annual Shareholders' Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. I. Basic Information of the Meeting
- Session of Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on May 20, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 20, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 20, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 15, 2026
- Attendees:
- All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of May 15, 2026, are entitled to attend and vote at this shareholders' meeting. Shareholders who are unable to attend in person for any reason may appoint an agent to attend and vote on their behalf in writing (see Appendix II for the Power of Attorney). The appointed agent does not need to be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers appointed by the Company.
- Meeting Location: 5th Floor Conference Room, No. 1698 Hualong Road, Huaxin Town, Qingpu District, Shanghai.
II. Matters to be Reviewed at the Meeting
- List of Proposals for This Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox for Voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | ✓ |
| 1.00 | Proposal on the 2025 Board of Directors' Work Report | Non-cumulative Voting | ✓ |
| 2.00 | Report on the Company's 2025 Financial Statements | Non-cumulative Voting | ✓ |
| 3.00 | Report on the Company's 2025 Annual Report and Summary of the Annual Report | Non-cumulative Voting | ✓ |
| 4.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative Voting | ✓ |
| 5.00 | Proposal on the 2026 Interim Dividend Arrangement | Non-cumulative Voting | ✓ |
| 6.00 | Proposal on the "Management System for the Remuneration of Directors and Senior Management Personnel" | Non-cumulative Voting | ✓ |
| 7.00 | Proposal on the Confirmation of Directors' Remuneration for 2025 and the Remuneration Plan for 2026 | Non-cumulative Voting | ✓ |
| 8.00 | Proposal on Re-appointing Lixin Certified Public Accountants (Special General Partnership) as the Company's | Non-cumulative Voting | ✓ |
| 2026 Financial Auditor |