

| GEELY AUTOMOBILE HLDGS LTD | 01/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.50) | For |
| 3 | Elect Li Shu Fu - Chair (Executive) | Oppose |
| 4 | Elect Daniel Li Dong Hui - Vice Chair (Executive) | For |
| 5 | Elect Gui Sheng Yue - Chief Executive | For |
| 6 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 7 | Appoint the Auditors (Grant Thornton) and authorise the board of directors of the Company to fix their remuneration | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Amend Articles | For |