

| BRILLIANCE CHINA AUTOMOTIVE | 20/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Zhang Wei - Executive Director | For |
| 2.B | Elect Song Jian - Non-Executive Director | Oppose |
| 2.C | Elect Jiang Bo - Non-Executive Director | Oppose |
| 2.D | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Amend Articles: Various Amendments | For |