01958--BAIC MOTOR:LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01958--BAIC MOTOR:Articles of Association

01958--BAIC MOTOR:POLL RESULTS OF 2025 THIRD EXTRAORDINARY GENERAL MEETING APPOINTMENT OF DIRECTORS AND ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR

01958--BAIC MOTOR:DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE EQUITY INTERESTS IN A WHOLLY-OWNED SUBSIDIARY / PROPOSED APPOINTMENT OF DIRECTORS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION / PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS / PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD AND NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING

01958--BAIC MOTOR:DISCLOSEABLE AND CONNECTED TRANSACTION

01958--BAIC MOTOR:PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2025

01958--BAIC MOTOR:NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING

01958--BAIC MOTOR:FURTHER ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE EQUITY INTERESTS IN A WHOLLY-OWNED SUBSIDIARY