GUANGZHOU AUTOMOBILE GRP CO 25/06/2015 AGM
1Receive the Annual ReportFor
2Approve report of the Board of DirectorsFor
3Approve report of the Supervisory CommitteeFor
4Approve the Financial Report For
5Approve the dividendFor
6Appoint the auditorsAbstain
7Appoint the internal auditorsAbstain
8Approve formulation of the Dividend Distribution Plan for the Shareholders of Guangzhou Automobile Group Co., LtdFor
9aElect Director: Zhang FangyouOppose
9bElect Director: Zeng QinghongFor
9cElect Director: Yuan ZhongrongFor
9dElect Director: Yao YimingOppose
9eElect Director: Feng XingyaFor
9fElect Director: Lu SaFor
9gElect Director: Chen MaoshanOppose
9hElect Director: Wu SongOppose
9iElect Director: Li PingyiOppose
9jElect Director: Ding HongxiangOppose
9kElect Director: Fu YuwuFor
9iElect Director: Lan Hailin For
9mElect Director: Li FangjinOppose
9nElect Director: Leung LincheongFor
9oElect Director: Wang SushengFor
10aElect Supervisory Committee: Gao FushengFor
10bElect Supervisor Committee: Wu ChunlinFor
10cElect Supervisor Committee: Su ZhanpengFor
11Amend Articles of Association Oppose