01958-BAIC MOTOR:PROXY FORM FOR 2026 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026

01958-BAIC MOTOR:PROXY FORM FOR 2026 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026

01958-BAIC MOTOR:PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026

01958-BAIC MOTOR:NOTICE OF 2026 FIRST H SHAREHOLDERS CLASS MEETING

01958-BAIC MOTOR:NOTICE OF 2026 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING

01958-BAIC MOTOR:NOTICE OF 2025 ANNUAL GENERAL MEETING

01958-BAIC MOTOR:REPORT OF THE BOARD OF DIRECTORS FOR 2025 / PROFITS DISTRIBUTION AND DIVIDENDS DISTRIBUTION PLAN FOR 2025 / RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2026 / PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR / PROPOSED PROVISION OF FACILITY GUARANTEE TO BAIC HK AND ITS SUBSIDIARIES / GENERAL MANDATE

01958-BAIC MOTOR:CHANGE OF DIRECTOR