

| GEELY AUTOMOBILE HLDGS LTD | 25/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Li Shu Fu as Director | Oppose |
| 4 | Elect Li Dong Hui, Daniel as Director | For |
| 5 | Elect Lee Cheuk Yin, Dannis as Director | Oppose |
| 6 | Elect Wang Yang as Director | Oppose |
| 7 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve General Share Issue Mandate | For |