

| GUANGZHOU AUTOMOBILE GRP CO | 31/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Report of the Supervisory Committee | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Issue Bonds/Debt Securities | Oppose |
| 8 | Authorise Purchase of Liability Insurance for Directors | Oppose |
| 9 | Amend Articles | For |
| 10.1 | Elect Long Young | For |