Chery Automobile Co., Ltd. Schedules Board Meeting to Review 2025 Annual Results and Dividend Recommendation

Key Highlights

• Board meeting scheduled for 18 March 2026 to review and approve the annual results for the year ended 31 December 2025.
• The Board will also consider the recommendation on the payment of a final dividend for shareholders, if any.
• The announcement is signed by Mr. Yin Tongyue, Chairman of the Board.
• Notification released on 6 March 2026 in Hong Kong.

Details for Investors

Chery Automobile Co., Ltd. (Stock Code: 9973), a leading player in China’s automobile industry, has formally notified the market that its Board of Directors will hold a significant meeting on Wednesday, 18 March 2026. The primary agenda is to review and approve the Group’s audited annual results for the fiscal year ended 31 December 2025.

In addition to the financial results, the Board will also deliberate on the recommendation for a final dividend payout. The decision regarding the final dividend is highly anticipated by investors, as it may directly influence the Company’s share price and investor sentiment. The final dividend, if declared, will be detailed in the forthcoming annual report.

Board Composition

As of the date of this announcement, the Board of Chery Automobile includes:

• Executive Directors: Mr. Yin Tongyue, Mr. Zhang Guozhong
• Non-executive Directors: Ms. Wang Laichun, Ms. Li Jing, Mr. Wang Jinhua, Mr. Wang Xiaowei, Mr. Bao Siyu, Mr. Yin Xiangling, Mr. Hu Jingyuan
• Independent Non-executive Directors: Mr. Shang Wenjiang, Mr. Yang Mianzhi, Mr. Ye Shengji, Mr. Lu Feng, Mr. Yang Shanlin, Mr. Lai Ni Hium, Frank

Potential Price-sensitive Information

Why is this announcement important for shareholders?

• The upcoming Board meeting will confirm the Company’s financial performance for 2025, which is a crucial factor for share valuation and market outlook.
• The consideration of a final dividend is potentially price-sensitive. The announcement or absence of a dividend may significantly impact share price movements, as dividends are a key component of shareholder returns and signal management’s confidence in the Company’s financial health.

Investors are strongly advised to monitor the outcome of the 18 March 2026 Board meeting, as the release of annual results and any dividend declaration could materially affect Chery Automobile’s share price.

Disclaimer: This article is prepared for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult with professional advisors before making any investment decisions. The information above is based solely on the official company announcement and may be subject to further updates.

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