AGM/EGMJun 26, 2026, 12:33 PM
XPeng Shareholders Approve All Resolutions at Annual General Meeting
AI Summary
XPeng Inc. announced that all resolutions proposed at its Annual General Meeting (AGM) held on June 26, 2026, were duly passed by shareholders. Key approvals included the adoption of 2025 financial statements, re-election of independent non-executive directors, re-appointment of auditors, and the grant of general mandates for share issuance and repurchase. Additionally, the tenth amended and restated memorandum and articles of association were approved and became effective.
Key Highlights
- All resolutions proposed at the Annual General Meeting on June 26, 2026, were duly passed.
- Shareholders adopted the audited consolidated financial statements for the year ended December 31, 2025.
- Independent non-executive Directors Donghao Yang, HongJiang Zhang, and Yudong Chen were re-elected.
- The Board of Directors was authorized to fix the respective Directors' remuneration.
- PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as auditors.
- A general mandate was granted to issue up to 20% additional Class A ordinary shares.
- A general mandate was granted to repurchase up to 10% of the Company's shares and/or ADSs.
- The tenth amended and restated memorandum and articles of association were approved and adopted.
Price Impact
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