

| GEELY AUTOMOBILE HLDGS LTD | 27/12/2017 EGM | |
|---|---|---|
| 1 | Approve Baoji Acquisition Agreement and Related Transactions | For |
| 2 | Approve Yili Acquisition Agreement and Related Transactions | For |
| 3 | Approve SZX Acquisition Agreement and Related Transactions | For |
| 4 | Approve Powertrain Sales Agreement, Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions | For |
| 5 | Approve the Revised Annual Cap Amounts Under the Services Agreement for Two Financial Years Ending December 31, 2018 | For |