Core Insights - Guangzhou Automobile Group Co., Ltd. is focusing on developing end-to-end large model architecture based on generative AI for smart driving, enhancing collaboration with technology companies [1] - The company has achieved coverage of smart driving technology from Level 2 to Level 4, with a nationwide rollout of urban navigation assistance systems and has obtained the first batch of national Level 3 road test qualifications [1] - The self-developed Level 4 Robotaxi has commenced demonstration operations, and the company has partnered with Didi to launch the first mass-produced Level 4 vehicle with global adaptability [1] - In terms of low-carbon electrification, the company will concentrate on core technologies related to batteries and integrated electric drive systems, accelerating self-research and production [1] - The company plans to develop a new generation of high energy density batteries and electric drive controllers, with expectations to have the new battery cells installed in vehicles by 2027 [1]

Core Viewpoint - Guangzhou Automobile Group Co., Ltd. (the "Company") has approved several resolutions during its board meeting on September 12, 2025, including the issuance of corporate bonds and medium-term notes to enhance financing channels and improve debt structure [1][3][25]. Group 1: Corporate Bond Issuance - The Company plans to issue corporate bonds not exceeding RMB 15 billion to broaden financing channels, improve debt structure, and reduce financing costs [3][25]. - The bond issuance will be conducted in accordance with relevant laws and regulations, and the specific issuance details will be determined based on market conditions [27][26]. - The bonds will have a face value of RMB 100, a fixed interest rate determined by market conditions, and a maturity of up to 10 years [28][29]. Group 2: Medium-Term Note Issuance - The Company also intends to issue medium-term notes not exceeding RMB 15 billion to diversify financing options and avoid over-reliance on a single financing channel [5][37]. - Similar to the corporate bonds, the medium-term notes will have a face value of RMB 100, a fixed interest rate, and a maturity of up to 10 years [38][40]. - The funds raised will be used for repaying interest-bearing debts, equity investments in the technology sector, and supplementing working capital [44]. Group 3: Authorization and Governance Changes - The board has proposed to authorize the management to handle all matters related to the registration and issuance of the corporate bonds and medium-term notes [7][48]. - The Company has also approved changes to its registered capital, reducing it from RMB 10,463,957,657 to RMB 10,197,065,900 due to stock option grants and share buybacks [51]. - The supervisory board will be abolished, with its responsibilities transferred to the audit committee [52].

Meeting Details - The third extraordinary general meeting of shareholders for 2025 will be held on September 29, 2025, at 14:00 in Guangzhou [2] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at the conference room on the first floor of Building T2, No. 668, Jingshan Avenue East, Panyu District, Guangzhou [2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Shareholder Participation - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [11] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [14] Capital Changes and Corporate Governance - The company has approved a change in registered capital from 10,463,957,657 shares to 10,197,065,900 shares, and the registered capital will be adjusted accordingly [18] - The company will cancel its supervisory board, with responsibilities transferred to the audit committee, and relevant rules will be abolished [18]

Group 1 - GAC Group announced plans to issue corporate bonds and medium-term notes totaling up to RMB 150 billion each [1] - The issuance will be submitted to both the Shanghai Stock Exchange and the China Interbank Market Dealers Association [1]

每经AI快讯，广汽集团（SH 601238，收盘价：7.73元）9月12日晚间发布公告称，公司第七届第10次董 事会会议于2025年9月12日以通讯方式召开。会议审议了《关于修订 <董事会议事规则> 的议案》等文 件。 2025年1至6月份，广汽集团的营业收入构成为：整车制造业占比57.85%，商贸服务占比30.82%，其他 占比6.39%，零部件制造业占比4.94%。 截至发稿，广汽集团市值为788亿元。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ （记者 曾健辉） ...

GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 二零二五年第三次臨時股東大會適用之H股股東代理人委任表格 本人╱吾等 （附註一） 地址為 為廣州汽車集團股份有限公司（「本公司」） 股 海外上市外資股（H股） （附註二） 之股東。茲委任 （附註三及四） 寓 如其未克出席，則委任 （附註三及四） 寓 或如其未克出席，則委任大會主席或本公司任何一位董事為本人╱ 吾等所持本公司股本中H股 （附註五） 股之代理人，代表本人╱吾等出席於二零二五年九月二十九日（星期一）下午二時正 假座中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行的本公司二零二五年第三次臨時股東大會或 其遞延會議（「大會」），藉以考慮及酌情通過大會通告所載之決議案，並於該大會代表本人╱吾等，依照下列指示就 以下所列決議案投票，如無作出指示，則由本人╱吾等之代理人酌情決定投票。 | | 普通決議案 | （附註七） 贊成 | （附註七） 反對 | 棄權 | （附註七） | | --- | --- | --- | --- | --- | --- | | 1. | 關於本公司符合發行公司債券條件的議案 | | ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告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。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 二零二五年第三次臨時股東大會通告 上述第2至5項議案將以特別決議案的方式審議批准，第1、6及7項議案則將以普通決議案 方式審議批准。 承董事會命 茲通告廣州汽車集團股份有限公司（「本公司」）於二零二五年九月二十九日（星期一）下午 二時正假座中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行本公司二 零二五年第三次臨時股東大會（「臨時股東大會」），以考慮及酌情通過以下決議案： - 1 - 1. 關於本公司符合發行公司債券條件的議案 2. 關於本公司發行公司債券方案的議案 2.01 發行規模 2.02 票面金額及發行價格 2.03 發行利率 2.04 債券期限 2.05 承銷方式 2.06 發行對象 2.07 還本付息方式 2.08 募集資金用途 2.09 擔保情況 - 2 - 2.10 公司的資信情況及償債 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下的廣州汽車集團股份有限公司的股份，應立即將本通函及隨附之 代理人委任表格送交買主或承讓人或經手買賣或轉讓的銀行、持牌證券商或其他代理商，以便 轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GUANGZHOU AUTOMOBILE GROUP CO., LTD. 2238 (1) 建議發行公司債券及中期票據 (2) 建議變更本公司註冊資本及修訂《公司章程》、 《股東大會議事規則》及《董事會議事規則》 及 (3) 二零二五年第三次臨時股東大會通告 董事會函件載於本通函第3至第11頁。 廣州汽車集團股份有限公司（「本公司」）將於二零二五年九月二十九日（星期一）下午二時正假座 中國廣東省廣州市番禺區金山大道東668號T2棟一樓102會議室舉行臨時股東大會。 載 ...

Core Viewpoint - GAC Group plans to issue corporate bonds up to RMB 15 billion to enhance financing channels, improve debt structure, reduce financing costs, and ensure flexibility in fund management due to increasing capital demands from production and operations [1] Financing Strategy - The board has approved the issuance of corporate bonds to diversify financing channels and avoid over-reliance on a single source of funding [1] - The company aims to leverage various debt financing products to better align with funding needs and market conditions [1] Debt Instruments - GAC Group intends to apply for the issuance of medium-term notes not exceeding RMB 15 billion through the China Interbank Market Dealers Association [1]

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告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告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。 2238 建議修訂《公司章程》、《股東大會議事規則》及《董事會議事規則》 本公告乃廣州汽車集團股份有限公司（「本公司」）根據香港聯合交易所有限公司（「聯交 所」）證券上市規則第13.51(1)條而作出。 2024年7月1日，新修訂的中華人民共和國公司法（「《公司法》」）正式生效實施，允許公司 選擇不設監事會，改由審計委員會監督，並進一步強化了股東的權利保護與責任承擔機 制。2025年3月28日，中國證券監督管理委員會發佈最新修訂的《上市公司章程指引》及 《股東會議事規則》，明確上市公司應取消監事會，相關職責由審計委員會承擔，並為與 《公司法》銜接，對相關表述進行了同步調整。2025年1月24日，聯交所發佈《建議進一步 擴大無紙化上市機制及其他修訂》，要求聯交所上市公司允許股東通過電子通訊方式進行 聯絡。2023年3月31日，《到境外上市公司章程必備條款》廢止。另外，因本公司實施股權 激勵計劃向激勵對象授 ...