

| SAIC MOTOR CORP LTD | 30/12/2025 EGM | |
|---|---|---|
| 1 | Approve Estimated Amount of Daily Related Party Transactions for the First Half of 2026 with Shanghai Automotive Industry (Group) Co., Ltd | Abstain |
| 2 | Approve Estimated Amount of Daily Related Party Transactions between SAIC Finance Company and Related Parties for the First Half of 2026 with SAIC Motor Finance Co., Ltd | For |
| 3 | Authorise Loan and Other Banking Business with China Merchants Bank in the First Half of 2026 and the Related Party Transactions | Abstain |