#China #Guangzhou #Autonomous Driving #Corporate Governance #Pony AI

Pony AI Inc. Announces Annual General Meeting Results

Pony AI Inc., a prominent player in the autonomous driving sector, recently concluded its Annual General Meeting (AGM) held on June 8, 2026, in Guangzhou, China. This meeting was pivotal for the company and its shareholders, as it addressed several crucial topics aimed at steering the company’s future.

As outlined in the AGM notice dispatched on April 22, 2026, the company presented a set of Proposed Resolutions for shareholder approval. Notably, all proposals have successfully passed, including significant corporate authorizations that would shape the operational landscape of Pony AI moving forward.

Key Decisions Made at the AGM

Among the most significant resolutions was the re-election of non-executive directors Mr. Fei Zhang and Mr. Takeo Hamada. Their expertise and leadership are expected to drive the company toward achieving its ambitious goals in the rapidly evolving tech industry.

Additionally, the board received a general mandate for issuing Class A ordinary shares and American Depository Shares (ADSs). This approval enables Pony AI to enhance its capital structure and pursue opportunities for growth. Furthermore, the board was authorized to repurchase the company's shares and/or ADSs under terms specified in the AGM Notice.

Emphasis on Growth and Innovation

Founded in 2016, Pony AI has quickly risen to become a leader in the large-scale production and commercialization of autonomous driving technology. The company’s commitment to innovation is underscored by its advanced technology solutions, including the proprietary PonyWorld model and Virtual Driver technology. Together, these innovations facilitate the growth of Pony AI's Robotaxi and Robotruck services, which are vital to their operational model.

Pony AI's strategic approach ensures they remain at the forefront of the autonomous driving industry. The company operates across numerous global markets, including China, Europe, East Asia, and the Middle East, indicating a robust international presence aimed at 'Autonomous Mobility Everywhere.'

Future Outlook

Looking forward, Pony AI aims to capitalize on its comprehensive partnerships throughout the autonomous driving value chain, enhancing its efforts to proliferate its technology and services across various regions. The AGM decisions reflect the company's readiness to adapt and evolve in alignment with their long-term vision.

Pony AI’s emphasis on safety, reliability, and innovation positions them favorably within the competitive landscape of autonomous driving solutions. As they embark on the next phase of their journey post-AGM, all eyes will be on how these decisions translate into transformative actions in the markets they serve.

For additional information about Pony AI’s initiatives and technology, please visit Pony AI’s Investor Relations.

Safe Harbor Statement

This report contains forward-looking statements in accordance with securities regulations. These statements are made under the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. Actual results may differ due to various risks and uncertainties. More details can be found in Pony AI’s filings with the SEC and the Hong Kong Stock Exchange.