

| GEELY AUTOMOBILE HLDGS LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Li Shu Fu | Oppose |
| 4 | Re-elect Yang Jian | For |
| 5 | Elect Li Dong Hui, Daniel | Oppose |
| 6 | Re-elect Lee Cheuk Yin, Dannis | Oppose |
| 7 | Re-elect Wang Yang | Oppose |
| 8 | Authorise Board Fees | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |