Evergrande Motors (00708): Ma Jianling has been appointed as Executive Director

According to Zhitong Finance App, Evergrande Auto (00708) announced that since July 15, 2026, Mr. Xie Wu (Mr. Xie), the current independent non-executive director of the Company, has been reassigned as Chairman of the Company's Audit Committee and has been appointed as Chairman of the Company's Nomination Committee, Remuneration Committee and Corporate Governance Committee (Corporate Governance Committee, together with the Audit Committee, Nomination Committee and Remuneration Committee).

Following Mr. Tse's transfer and appointment, Mr. Leung Ka-chun (Mr Leung) has been reassigned as a member of the Audit Committee, Remuneration Committee and Corporate Governance Committee.

Mr. Ma Jianling (Mr. Ma) has been appointed as an executive director (director) of the Company since July 15, 2026.

After Mr. Yu Ma was appointed as an executive director: (i) Mr. Choi Wai Hong (Mr. Choi) has submitted his resignation as an executive director and all positions in the Group, effective July 15, 2026; and (ii) Mr. Leung has submitted his resignation as an independent non-executive director, effective July 15, 2026. Since then, Mr. Leung has ceased serving as a member of the Board Committee.

Mr. Fang Jiajun (Mr. Fang) has submitted his resignation as the company secretary of the Company, effective July 15, 2026. Mr. Fang is also no longer acting as an authorized representative of the Company as stipulated in section 3.05 of the Listing Rules, effective July 15, 2026.