Microvast (MVST) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for October 18, 2024, to be held virtually at 9:00 a.m. Central Time.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online for shareholder review.

Voting matters and shareholder proposals

• Shareholders will vote on the election of three directors: Yang Wu, Isida Tushe, and Yixin Pan.

• Ratification of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.

• Proxies may vote on other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and the auditor ratification proposal.

• Proxy card must be signed exactly as the shareholder's name appears, with specific instructions for joint owners and fiduciaries.