NIO Inc. Announces 2026 Annual General Meeting: Key Details for Investors
Shanghai, May 22, 2026 – NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO), a global leader in the smart electric vehicle market, has officially announced the convening of its Annual General Meeting (AGM) scheduled for June 24, 2026, at 10:30 a.m. Beijing time. The AGM will take place at the company’s headquarters, Building 19, No. 1355, Caobao Road, Minhang District, Shanghai, China.
Key Points for Investors
- Annual General Meeting Details: Shareholders are invited to attend the AGM, where critical resolutions will be considered and voted on. The two main resolutions are the re-election of Mr. Hai Wu as an independent director and the appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors for the coming fiscal year. The auditors’ remuneration for the year ending December 31, 2026, is estimated to be between RMB 12.5 million and RMB 14.5 million, exclusive of other expenses, assuming no major changes in operations or regulatory requirements.
- Voting Rights and Instructions:
- Holders of record of Class A and Class C ordinary shares as of the close of business on May 22, 2026 (Hong Kong time) are entitled to attend and vote at the AGM.
- Holders of American Depositary Shares (ADSs) as of May 22, 2026 (New York time) can instruct Deutsche Bank Trust Company Americas, the ADS depositary, on how to vote the underlying shares.
- Holders of shares via The Central Depository (Pte) Limited (CDP) in Singapore must submit their proxy forms to Boardroom Corporate & Advisory Services Pte. Ltd. by 5:00 p.m., Singapore time, on June 17, 2026, to attend or instruct voting at the AGM.
- Board Recommendations: The Board of Directors fully supports the proposed resolutions and recommends that shareholders and ADS holders vote in favor.
- Annual Report and Financial Disclosure: NIO has filed its annual report on Form 20-F for the fiscal year ended December 31, 2025, with the SEC, including audited financial statements. The report is available on both the company’s investor relations website and the SEC’s website.
Potential Share Price Sensitivities
- Board Composition: The re-election of Mr. Hai Wu as an independent director is key, as independent oversight is considered a pillar of good corporate governance and can influence investor confidence.
- Auditor Appointment: The reappointment of PricewaterhouseCoopers and its affiliate as auditors, along with the disclosed range of audit fees, signals ongoing commitment to transparency and high standards in financial reporting.
- Voting Arrangements and Shareholder Participation: The clear and detailed process for shareholders in Hong Kong, New York, and Singapore to participate and vote ensures inclusivity and may bolster investor trust, potentially supporting the share price.
- Forward-Looking Statements: The company reiterates its growth strategies and warns of risks relating to manufacturing, supply chains, technology, and brand development. These forward-looking disclosures are crucial for investors assessing the risk-reward profile.
Other Critical Information for Shareholders
- Quorum Requirement: At least one-third of all votes attaching to all issued shares must be present in person or by proxy for the AGM to proceed.
- Proxy and Voting Deadlines:
- Shareholder proxy forms must be received by Computershare (Hong Kong) by 10:30 a.m., Hong Kong time, on June 22, 2026.
- ADS holders must submit voting instructions to Deutsche Bank by 10:00 a.m., New York time, on June 10, 2026.
- NIO CDP Depositors must send their completed proxy forms to Boardroom by 5:00 p.m., Singapore time, on June 17, 2026.
- Access to Annual Report: Shareholders can obtain the company’s annual report free of charge via the NIO IR website, HKEX, SEC, or by contacting NIO IR directly.
Background on NIO Inc.
NIO was founded in November 2014 and has positioned itself as a pioneer in premium smart electric vehicles, focusing on user-centric innovation and technology. The company provides vehicles under the NIO, ONVO (family), and FIREFLY (small high-end cars) brands. NIO is recognized for continuous breakthroughs in core EV technologies and for fostering a community-driven brand experience.
Disclaimer
This article contains information based on NIO Inc.’s official filings and announcements. Forward-looking statements are subject to risks and uncertainties, including but not limited to business development, market conditions, and regulatory environments. Investors are advised to review NIO’s official filings and consult with professional advisors before making investment decisions. The information presented does not constitute investment advice.
蔚来2026年年度股东大会公告及投资者须知（中文版）
上海，2026年5月22日 —— 全球智能电动汽车领域的领先企业蔚来（NIO Inc.，纽交所代码：NIO；港交所代码：9866；新交所代码：NIO）正式宣布，将于2026年6月24日上午10:30（北京时间）在中国上海市闵行区漕宝路1355号19号楼总部召开年度股东大会（AGM）。
投资者要点摘要
- 年度股东大会安排： 本次股东大会将审议并表决两项关键议案：一是独立董事吴海先生的连任，二是聘请普华永道及普华永道中天会计师事务所为2026财年审计师，并授权董事会为其确定2026年度报酬。预计审计费用区间为人民币1,250万至1,450万元（不包括其它费用），假设运营、业务计划、审计范围或监管要求无重大变化。
- 投票权及流程：
- 2026年5月22日（香港时间）收市时持有A类和C类普通股的登记股东可出席并投票。
- 2026年5月22日（纽约时间）持有ADS的投资者，可通过托管行德意志银行指示对所代表股份的投票。
- 通过新加坡中央托管（CDP）持股的投资者，需于2026年6月17日新加坡时间下午5点前，将表决委托表格提交至Boardroom公司，方可参与或指示投票。
- 董事会建议： 董事会全力支持上述议案，并建议所有股东及ADS持有人投票赞成。
- 年度报告与财务披露： 蔚来已向美国SEC提交2025财年年度报告及审计财报，可在公司官网及SEC官网查阅。
可能影响股价的重要信息
- 董事会构成： 独立董事连任是公司治理的重要保障，有助于提升投资者信心，或影响股价表现。
- 审计师续聘： 普华永道及其关联事务所的续聘，以及审计费用的透明披露，显示蔚来对高标准财务报告的持续承诺。
- 多地股东参与机制： 针对香港、纽约、新加坡三地投资者的详细投票流程，有助于提升治理透明度及投资者信任，利好公司估值。
- 前瞻性风险披露： 公司再次声明经营战略及面临的制造、供应链、技术、品牌等多方面风险，投资者应密切关注。
股东需特别注意的其他事项
- 法定人数： 股东大会需有不少于三分之一表决权的股东（亲自或委托）出席，方可召开。
- 各类委托/投票截止时间：
- 香港股东委托书须于2026年6月22日香港时间上午10:30前送达Computershare。
- ADS持有人须于2026年6月10日纽约时间上午10:00前向德意志银行提交指示。
- CDP存托人须于2026年6月17日新加坡时间下午5点前将表格提交至Boardroom。
- 年度报告获取方式： 股东可通过蔚来投资者关系网站、港交所、SEC或直接联系蔚来IR部门免费获取年度报告。
蔚来公司简介
蔚来成立于2014年11月，致力于高端智能电动汽车的研发、生产与销售。公司以“Blue Sky Coming”为使命，旗下包括蔚来（NIO）、ONVO（家庭用车）及FIREFLY（小型高端车）品牌，持续在核心技术领域创新突破，积极建设用户共创社区。
免责声明
本文基于蔚来公司官方公告及文件，包含前瞻性陈述，存在不确定性及风险，包括但不限于业务发展、市场环境和监管变化。投资者在做出投资决策前应详细查阅蔚来官方文件并咨询专业顾问。本文内容不构成投资建议。
