上海汽车集团股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 30, 2025, at 14:30 [2][5] - 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][3] - The on-site meeting will take place at the training center of Shanghai Automotive Group Co., Ltd. located at 79 Tongjia Road, Hongkou District, Shanghai [2][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the day of the meeting from 9:15 to 15:00 [3][5] - Shareholders must register to attend the meeting, with registration available from December 25, 2025 [11][12] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate and vote [8] Group 3 - The meeting will review proposals that have been approved by the company's ninth board of directors' fifth meeting [6][19] - There are no special resolutions or proposals requiring separate voting for minority shareholders [7] - Related shareholders must abstain from voting on certain proposals, specifically proposals 1, 2, and 3 [7][19] Group 4 - The company has established a framework for daily related transactions, which includes agreements for product supply, comprehensive services, leasing, and financial services [18][21] - The expected amounts for these daily related transactions for the first half of 2026 will be submitted for shareholder approval [19][21] - The independent directors have confirmed that these transactions are necessary for the company's operations and do not harm the interests of minority shareholders [20][27]