建議採納新公司細則 及 建議撤銷現有一般授權 及 授出新一般授權 建議採納新公司細則 董事會建議對現有公司細則作出修訂，以(i)配合擴大的無紙化制度（ 包括 但不限於容許本公司舉行混合股東大會及提供電子投票 ）；(ii)允許本公司 透過網站方式發出或發佈任何通告或文件，而無需額外同意或通知；(iii) 持有及處置本公司股份作為庫存股份；及(iv)作出其他相應及內務變更。 董 事 會 建 議 採 納 載 有 建 議 修 訂 的 新 公 司 細 則 ， 以 取 代 並 排 除 現 有 公 司 細 則。 香 港 交易 及 結 算 所 有限 公 司 及 香港 聯 合 交 易 所有 限 公 司 對 本公 佈 的 內 容概 不 負 責， 對 其 準 確 性或 完 整 性 亦不 發 表 任 何 聲明 ， 並 明 確 表示 ， 概 不 對因 本 公 佈全 部 或 任 何 部份 內 容 而 產生 或 因 倚 賴 該等 內 容 而 引 致的 任 何 損 失承 擔任何責任。 建 議 修訂 及 採 納 新 公司 細 則 須 經股 東 以 將 於 股東 特 別 大 會 上提 呈 的 特 別決 議案方式批准。 建 議 修 訂 及 採 納 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 延遲寄發通函 有關 持續關連交易 二零二六年至二零二八年產品及 服務雙向供應框架協議 茲提述本公司日期為二零二五年十一月二十一日之公佈（「該公佈」），內容有關（除其 他事項外）二零二六年至二零二八年產品及服務雙向供應框架協議，以規管五菱工業集團 與廣西汽車集團之間的新訂持續關連交易（即銷售（材料及零件）交易、採購（材料及零 件）交易、銷售（成品）交易、採購（成品）交易、公用設施供應交易及採購服務交易）， 自二零二六年一月一日起至二零二八年十二月三十一日止為期三年。除另有所指外，本公 佈所用詞彙與該公佈所界定者具有相同的涵義。 誠如該公佈所述，一份載有（其中包括） (i) 二零二六年至二零二八年產品及服務雙向供 應框架協議所訂持續關連交易之詳情； (ii) 獨立董事委員會致獨立股東之函件，當中載有 其推薦建議；(iii)獨立財務顧問致獨立董事委員會及獨立股東之函件，當中載有其有關二 零二六年至二零二八年產 ...

Group 1 - Wuling Motors launched the Starlight 560, a rugged-style SUV, at the 2025 ASEAN International Auto Show, with a price range of 59,800 to 98,800 yuan [1] - The Starlight 560 is positioned as a "versatile rugged large-space SUV" with dimensions of 4745*1850*1755mm and a wheelbase of 2810mm, offering an effective interior length of 3202mm and a space utilization rate of 83% [3] - The vehicle features a dual front face design, with the fuel and plug-in hybrid versions showcasing a rugged integrated front face and a starry grid, while the electric version has a geometric front face with a starry grid [3] Group 2 - The Starlight 560 offers four color options: Interstellar Blue, Misty Gray, Frosty White, and Shiny Black, using high-quality BASF paint [5] - Interior design includes two color styles: Walnut Brown and Warm Sand Brown, with a wrap-around cockpit layout and high-support seats that can fold flat [5] - Safety features include high-strength steel structures for all seat frames, enhancing safety and stability, along with a lifetime warranty for the battery system for the first non-commercial owners of plug-in and electric models [5] Group 3 - The launch of the Starlight 560 enriches Wuling's product lineup in the under 100,000 yuan SUV market, focusing on multiple power options, spaciousness, and practical configurations aimed at family users and diverse travel needs [5]

FF301 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 五菱汽車集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00305 | 說明 | 五菱汽車 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101,521,400 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101,521,400 | 本月底法定/註冊股本總額： HKD 101,521,4 ...

Core Viewpoint - The establishment of the "Bamboo Instead of Plastic" full industry chain led by SAIC-GM-Wuling marks a significant breakthrough in the application of green materials in China's automotive industry, integrating the entire process from bamboo cultivation to automotive parts manufacturing [2][4]. Group 1: Industry Development - The project has successfully established a complete industry chain from "bamboo source farmers - bamboo fiber base - parts manufacturers - vehicle manufacturers," enabling large-scale application of bamboo fiber materials [4]. - The project includes the construction of one bamboo fiber production line and two production lines for bamboo fiber composite materials, with an annual production capacity exceeding 4,000 tons of bamboo fiber raw materials [4]. - By 2026, all models from SAIC-GM-Wuling are expected to gradually feature bamboo fiber interiors, with initial applications already seen in models exported to markets such as Mexico, Central America, and ASEAN [4]. Group 2: Product Applications - The bamboo fiber components cover 11 categories, including automotive interior ceiling, seat back panels, trunk covers, and side trim panels [4]. - The initial application models include popular vehicles such as Hongguang MINIEV, Wuling Bingo, Wuling Star, and Baojun Yunhai, with plans for flagship models like Baojun Huajing S to fully adopt "Bamboo Instead of Plastic" eco-friendly materials [6].

Core Viewpoint - The establishment of a full industrial chain for automotive parts using bamboo instead of plastic marks a significant innovation in the automotive manufacturing sector, promoting the application of green materials [1][3]. Group 1: Project Overview - The project is led by SAIC-GM-Wuling Automobile Co., Ltd. in collaboration with various partners, including the National Forestry and Grassland Administration's International Bamboo and Rattan Organization and local governments [3]. - The project aims to transform bamboo resources into raw materials for automotive parts, creating a sustainable value for local bamboo farmers and contributing to environmental protection [3][4]. Group 2: Environmental Impact - The traditional plastic industry is recognized for causing environmental pollution, while bamboo is seen as an ideal alternative due to its excellent mechanical properties and carbon sequestration capabilities [3]. - In 2023, China launched the "Global Action Plan for Bamboo Substitution for Plastic (2023-2030)" in collaboration with the International Bamboo and Rattan Organization, emphasizing the push for bamboo as a sustainable material [3]. Group 3: Production and Employment - The bamboo fiber production base established in Sanjiang, Guangxi, is expected to produce 4,000 tons of bamboo fiber annually, providing local employment opportunities [4]. - The project is anticipated to directly benefit over a thousand local bamboo farmers by increasing their income [3]. Group 4: Product Application - SAIC-GM-Wuling has already begun applying bamboo fiber materials in the production of interior components for various vehicle models, including Wuling Bingo, Baojun Yunhai, and Wuling Xingguang [6]. - The use of bamboo fiber is reported to significantly improve environmental performance, physical properties, and stain resistance compared to traditional chemical materials [6].

香 港 交易 及 結 算 所 有限 公 司 及 香港 聯 合 交 易 所有 限 公 司 對 本公 佈 的 內 容概 不 負 責， 對 其 準 確 性或 完 整 性 亦不 發 表 任 何 聲明 ， 並 明 確 表示 ， 概 不 對因 本 公 佈全 部 或 任 何 部份 內 容 而 產生 或 因 倚 賴 該等 內 容 而 引 致的 任 何 損 失承 擔任何責任。 持續關連交易 二零二六年至二零二八年產品及 服務雙向供應框架協議 本公司財務顧問 二零二六年至二零二八年產品及服務雙向供應框架協議 茲 提 述 (i) 本 公 司 日 期 為 二 零 二 二 年 三 月 三 十 一 日 之 公 佈 及 本 公 司 日 期 為 二 零 二 二 年 六 月 七 日 之 通 函 ， 內 容 有 關 二 零 二 二 年 至 二 零 二 四 年 新 能 源 框架協議；(ii) 本公司日期為二零二二年十一月十七日之公佈及本公司日 期 為 二 零 二 二 年 十 二 月 二 十 二 日 之 通 函 ， 內 容 有 關 二 零 二 三 年 至 二 零 二 五年總協議；(iii)本公司日期為二零二四年六月十四日之公佈，內容有關 二零二四年 ...

Core Viewpoint - Wuling Motors (00305) announced the resignation of independent non-executive director Wang Yuben, effective November 20, 2025, due to his need to dedicate more time to personal and other business matters [1] Group 1: Board Changes - Wang Yuben will resign from his positions as independent non-executive director and member of the audit committee, nomination committee, remuneration committee, and environmental, social, and governance (ESG) committee, effective November 20, 2025 [1] - Liu Jieming has been appointed as the independent non-executive director, effective November 20, 2025, and will also serve as a member of the audit committee, nomination committee, remuneration committee, and ESG committee [1]

此外，刘介明已获委任为公司独立非执行董事，自2025年11月20日起正式生效。 格隆汇11月20日丨五菱汽车(00305.HK)发布公告，公司的独立非执行董事王雨本由于其需要投入更多时 间处理个人及其他业务，已提呈辞任公司独立非执行董事、审核委员会、提名委员会、薪酬委员会及环 境、社会及管治委员会("ESG委员会")成员的职务，均自2025年11月20日起正式生效。 ...

Core Viewpoint - Wuling Motors (00305) announced the resignation of independent non-executive director Wang Yuben, effective November 20, 2025, due to his need to dedicate more time to personal and other business matters [1] Group 1 - Wang Yuben will resign from his positions on the audit committee, nomination committee, remuneration committee, and environmental, social, and governance (ESG) committee, effective November 20, 2025 [1] - Liu Jieming has been appointed as an independent non-executive director, effective November 20, 2025 [1] - Liu Jieming will also serve on the audit committee, nomination committee, remuneration committee, and ESG committee, effective November 20, 2025 [1]