Press Releases May 29, 2026 07:35 AM

Li Auto Inc. Announces Results of Annual General Meeting

Li Auto Inc. Approves Key Resolutions and Director Re-Elections at Annual General Meeting

By Avery Klein LI

Li Auto Inc., a leading player in China's new energy vehicle market, announced the successful adoption of all proposed resolutions at its recent annual general meeting. These include amendments to the company’s memorandum and articles of association, re-election of key directors, and granting of general mandates to issue and repurchase shares. The company continues to advance its electric vehicle technology and expand its product lineup, reinforcing its market position in the EV sector.

Li Auto Inc. Announces Results of Annual General Meeting
LI

Key Points

  • All proposed shareholder resolutions, including governance amendments, have been approved.
  • Key directors Mr. Donghui Ma, Mr. Tie Li, and Mr. Hongqiang Zhao have been re-elected to the board.
  • Company granted mandates to issue new shares and repurchase own shares, providing financial flexibility.
  • Li Auto is a major player in China's new energy vehicle market, contributing to the electric vehicle sector and clean transportation industry.

BEIJING, China, May 29, 2026 (GLOBE NEWSWIRE) -- Li Auto Inc. (“Li Auto” or the “Company”) (Nasdaq: LI; HKEX: 2015), a leader in China’s new energy vehicle market, today announced that each of the proposed resolutions submitted for shareholder approval (the “Proposed Resolutions”) as set forth in the notice of annual general meeting dated April 22, 2026 (the “AGM Notice”) has been adopted at its annual general meeting of shareholders held in Beijing, China today.

After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) the Company’s existing memorandum and articles of associations are amended and restated by their deletion in their entirety and by the substitution in their place of the seventh amended and restated memorandum and articles of association as set forth in the circular of the Company dated April 22, 2026, (ii) Mr. Donghui Ma, Mr. Tie Li, and Mr. Hongqiang Zhao are re-elected as directors of the Company, and (iii) the directors of the Company are granted a general mandate to issue, allot, and deal with additional Class A ordinary shares or equivalents and a general mandate to repurchase the Company’s own shares, respectively, on the terms and in the periods as set out in the AGM Notice.

About Li Auto Inc.

Li Auto Inc. is a leader in China’s new energy vehicle market. The Company designs, develops, manufactures, and sells premium smart electric vehicles. Its mission is: Be Proactive, Change the World. Through innovations in product, technology, and business model, the Company provides families with safe, convenient, and comfortable products and services. Li Auto is a pioneer in successfully commercializing extended-range electric vehicles in China. While firmly advancing along this technological route, it builds platforms for battery electric vehicles in parallel. The Company leverages technology to create value for users. It concentrates its in-house development efforts on proprietary range extension systems, innovative electric vehicle technologies, and smart vehicle solutions. The Company started volume production in November 2019. Its current model lineup includes a high-tech flagship family MPV, four Li L series extended-range electric SUVs, and two Li i series battery electric SUVs. The Company will continue to expand its product lineup to target a broader user base.

For more information, please visit: https://ir.lixiang.com.

For investor and media inquiries, please contact:

Li Auto Inc.
Investor Relations
Email: [email protected]

Christensen Advisory
Roger Hu
Tel: +86-10-5900-1548
Email: [email protected]


Risks

  • Uncertainty related to the impact of share issuance on stock dilution and market valuation.
  • Potential challenges in executing continued technological and product expansion strategies.
  • Regulatory and competitive risks inherent in the highly dynamic new energy vehicle and automotive sectors.

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