Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai New Power Automotive Technology

• Report for Q1 2026Apr 28
• Announcement on Adjustment of Annual Allowance Standards for Independent DirectorsMar 28
• Announcement on Abnormal Fluctuations in A-Stock TradingJan 28
• Announcement on Resolutions of the 1st Extraordinary Meeting of the Board of Directors in 2026Jan 24
• Earnings Preannouncement for 2025Jan 16

Later from Shanghai New Power Automotive Technology

• Announcement on Resolutions of the 2025 Annual General MeetingJun 27
• Announcement on Resolutions of the 4th Extraordinary Meeting of the Board of Directors in 2026Jun 30
• Semi-annual Performance Forecast for 2026Jul 15
• Announcement on Receipt of Commitment Letter from Controlling ShareholderJul 23
• Announcement on the Risk Assessment Report on SAIC Finance Co., Ltd. for the First Half of 2026Aug 27