China Automotive Systems (CAAS) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, legal counsel, auditor, and advisors, and an outline of the meeting agenda, including official business and a Q&A session.

• Attendees were reminded to register and to direct questions through the Chairman during the designated session.

Corporate governance

• Official notice of the meeting was confirmed as delivered, and a certified list of shareholders as of the record date was provided.

• Proxy materials and instructions were made available online prior to the meeting, and the inspector of election was appointed and sworn in.

Shareholder proposals

• No shareholder proposals were received in accordance with bylaws and regulatory requirements, so no additional matters were introduced.