Announcement on Convening the 2025 Annual Performance Briefing

Earlier from Shanghai Aerospace Automobile Electromechanical

• Announcement on Application for Comprehensive Credit Line to BankMar 27
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 27
• Notice on Convening the 1st Extraordinary General Meeting in 2026Feb 11
• Announcement on Expected Loss in Performance for 2025Jan 24
• Announcement on Progress in Absorption and Merger by the Controlling Shareholder’s Person Acting in ConcertJan 20

Later from Shanghai Aerospace Automobile Electromechanical

• Announcement on Resolutions of the 2025 Annual General MeetingApr 21
• Report for Q1 2026Apr 29
• Announcement on Resolutions of the 15th Meeting of the 9th Board of DirectorsMay 1
• Announcement on Progress in Arbitration Matters Involving Wholly-owned SubsidiaryMay 7
• Announcement on Resolutions of the 16th Meeting of the 9th Board of DirectorsJun 12