Geely Automobile Holdings Limited at its AGM held on May 25, 2022, approved that Mr. Yang Jian retired as the executive director and the vice chairman of the Company; Mr. Lee Cheuk Yin, Dannis retired as the independent non-executive director of the Company and ceased to be the chairman of the Audit Committee, members of the Remuneration Committee and the Nomination Committee; and Mr. Yeung Sau Hung, Alex retired as the independent non-executive director of the Company and ceased to be the chairman of the Remuneration Committee, members of the Audit Committee and the Nomination Committee, all with effect from the conclusion of the AGM. Ms. Gao Jie, an independent non-executive director of the Company, has been elected as chairperson of the Audit Committee, and Ms. Lam Yin Shan, Jocelyn, an independent non-executive director of the Company, has been elected as chairperson of the Remuneration Committee, both with effect from 25 May 2022.