

| GEELY AUTOMOBILE HLDGS LTD | 25/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Li Shu Fu - Chair (Executive) | Oppose |
| 4 | Elect Daniel Li Dong Hui - Vice Chair (Executive) | For |
| 5 | Elect An Cong Hui - Executive Director | For |
| 6 | Elect Wei Mei - Executive Director | Oppose |
| 7 | Elect Gan Jia Yue - Executive Director | For |
| 8 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 9 | Appoint the Auditors: Grant Thornton | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve General Share Issue Mandate | For |