SAIC MOTOR CORP LTD 26/06/2026 AGM
1Receive the Directors ReportFor
2Receive the Independent Directors ReportFor
3Approve the Dividend (RMB 2.66 per 10 shares)For
4Approve Financial StatementsFor
5Receive the Annual ReportOppose
6Proposal on the Formulation of the Remuneration Management System for Directors and Senior ManagementOppose
7Proposal on the Directors' Remuneration for 2025 and the Remuneration Plan for 2026Oppose
8Appoint the Auditors: PwCOppose
9Proposal on the Renewal of the Framework Agreement and Related-Party Transactions for the Second Half of 2026 and the First Half of 2027Oppose
10Approve Proposal on the Renewal of the Financial Services Framework Agreement between the Finance Company and Related Parties for the Second Half of 2026 and the First Half of 2027Oppose
11Proposal on the Estimated Related-Party Transactions Arising from Deposit, Loan and Other Banking Services with China Merchants Bank during the Second Half of 2026 and the First Half of 2027Oppose
12Proposal on SAIC Anji Logistics Co., Ltd Providing a Guarantee to Anji Shipping Co., LtdOppose
13Proposal on SAIC Maxus Automobile Co., Ltd and SAIC Maxus Automobile Sales & Service Co., Ltd. Providing Guarantees to Their Wholly-Owned Sales SubsidiariesOppose