AGM/EGMMay 11, 2026, 10:16 AM
XPeng to Hold Annual General Meeting on June 26, 2026
AI Summary
XPeng Inc. announced its Annual General Meeting (AGM) will be held on June 26, 2026, in Guangzhou, PRC. Shareholders will consider and vote on several key resolutions, including the adoption of 2025 financial statements, re-election of independent non-executive directors, and the re-appointment of auditors. Additionally, the company is seeking mandates for the issuance of up to 20% of Class A Ordinary Shares and the repurchase of up to 10% of its own shares and/or ADSs. Proposed amendments to the company's articles of association will also be put to a special resolution vote.
Key Highlights
- XPeng will hold its Annual General Meeting (AGM) on June 26, 2026, at 10:00 a.m. Hong Kong time.
- Shareholders will vote to receive and adopt the audited consolidated financial statements for the year ended December 31, 2025.
- Resolutions include the re-election of Mr. Donghao Yang, Mr. HongJiang Zhang, and Mr. Yudong Chen as independent non-executive Directors.
- Shareholders will consider re-appointing PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors for the year ending December 31, 2026.
- A general mandate will be sought to allot and issue additional Class A Ordinary Shares up to 20% of the total issued shares.
- A general mandate will be sought to purchase own shares and/or ADSs up to 10% of the total issued shares.
- Shareholders will vote on proposed amendments to the company's memorandum and articles of association.
- The record date for Class A and Class B Ordinary Shares is May 14, 2026, Hong Kong time, and for ADSs is May 14, 2026, New York time.