China Automotive Systems (CAAS) AGM 2024 summary

Opening remarks and agenda

• Chairman Jianlin Lin opened the meeting, introduced directors, management, legal counsel, auditor, and IR representatives present in person or via teleconference.

• The agenda included official business, followed by a Q&A session, with instructions for registration and participation.

Corporate governance

• Official notice of the meeting and proxy materials were distributed in advance, and a certified list of shareholders as of the record date was available for inspection.

• Ms. La Wei was appointed as Inspector of Election, with her oath incorporated into the meeting minutes.

• A quorum was confirmed with over 50% of shares represented, allowing the meeting to proceed.

Board and executive committee updates

• The board and nominating committee supported the re-election of current directors: Jianlin Lin, Qichao Wu, Guangsong Xu, Robert Wei Chung Tung, and Tung Kwai Teo.

• No shareholder nominations for directors were accepted, and nominations were declared closed.