Li Auto Inc. announced its 2026 Annual General Meeting on May 29 to approve director re-elections, auditor re-appointment, share issuance and repurchase mandates up to 20% and 10%, and Articles of Association amendments.
Key takeaways
AGM scheduled for May 29, 2026 at 10:00 a.m. Beijing time in Beijing.
Proposes re-election of executive directors Ma Donghui and Li Tie, and independent director Zhao Hongqiang.
Seeks 20% mandate to issue Class A Ordinary Shares/ADSs and 10% mandate to repurchase Shares/ADSs.
Proposes re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors until next AGM.
Special resolution to adopt seventh amended and restated memorandum and articles supporting virtual meetings.
Record dates: Shares April 24 HK time; ADSs April 24 NY time; proxy deadlines May 27 HK and May 19 NY.