SAIC MOTOR : Annual Report 2025

About this update from Saic Motor Corporation Limited Class A

Company Code: 600104 Abbreviation of the Company: SAIC Motor SAIC Motor Corporation Limited Annual Report 2025 Important Note Board of Directors (the "Board"), directors, and senior management of the Company certify that this report does not contain any false or misleading statements or material omissions and are jointly and severally liable for the authenticity, accuracy and integrity of the content. All directors of the Company attended Board meetings. PricewaterhouseCoopers Zhong Tian LLP issued a standard and unqualified auditors' report to the Company Mr. Wang Xiao Qiu, Chairman of the Board, Mr. Wei Yong, the chief financial officer and Ms. Xie Wei, head of Accounting Department certify the authenticity, accuracy and integrity of the financial reports contained in the Annual Report of the current year Profit distribution plan or plan for converting reserve into share capital resolved by the Board for the reporting period On the basis of the total share capital of 11,495,277,504 shares minus 70,388,293 shares in the Company's special account for share repurchase as at the disclosure date of this report, that is, 11,424,889,211 shares, the Company plans to distribute cash dividends of RMB 2.66 (inclusive of tax) per 10 shares, totaling RMB 3,039,020,530.13. No capital reserve was converted into share capital. If, during the period between the disclosure date of this report and the registration date of the equity allocation, the number of shares on the basis of which the Company is entitled to distribute profits changes due to situations such as share repurchase, the total amount of the profit distribution remains unchanged and the proportion allocated per share is adjusted accordingly. Details regarding the parent company's accumulated losses and their impact on matters such as the Company's dividend distribution as at the end of the reporting period □Applicable √N/A Risk statement of forward-looking description √Applicable □N/A Forward-looking description in this report, such as future plans and development strategies, does not constitute any substantive commitment of the Company to investors. Investors are hereby reminded of investment risks. Does the situation exist where the controlling shareholders and other related parties occupy the funds of the Company for non-operational use? No Does the situation exist where the external guarantee is provide...

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