

| GEELY AUTOMOBILE HLDGS LTD | 27/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Yang Jian | For |
| 4 | Elect Ang Siu Lun, Lawrence | For |
| 5 | Elect Carl Peter Edmund Moriz Forster | Oppose |
| 6 | Elect Yeung Sau Hung | Oppose |
| 7 | Authorize Board to Fix Remuneration of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |