XPNGF · XPeng Inc.

XPeng Inc., a Cayman Islands incorporated company dually listed on NYSE (XPEV) and HKEX (9868), has convened its Annual General Meeting on June 26, 2026 at its Guangzhou headquarters. The agenda features standard routine items including adoption of audited consolidated financial statements for the year ended December 31, 2025, alongside director and auditor re-appointments. Three independent non-executive directors—Donghao Yang, HongJiang Zhang, and Yudong Chen—are up for re-election, with detailed biographies confirming their independence per HK Listing Rules. PricewaterhouseCoopers and its PRC affiliate are proposed for re-appointment with estimated 2026 audit fees of RMB13.2 million. Key governance proposals grant directors flexibility via a 20% general issuance mandate for Class A Ordinary Shares (excluding certain scrip issues and employee schemes) and a 10% repurchase mandate for shares/ADSs on HKEX or recognized exchanges, both valid until the next AGM. An extension mandate links the two, adding repurchased shares to issuance limits. A special resolution seeks approval for the tenth amended memorandum and articles to align with updated HKEX Core Shareholder Protection Standards (virtual attendance, electronic voting) and Corporate Governance Code, plus housekeeping changes, replacing the ninth version from June 2023. As of latest practicable date, issued capital comprises 1,565,746,224 Class A and 348,708,257 Class B Ordinary Shares. Directors confirm no immediate plans for issuance or repurchase. Class B shares carry 10:1 voting weight except for director elections, auditor re-appointment, and M&A amendments where equalized to one vote per share.