| 1.1 | Approve the allotment and issue of A shares under the Merger Agreement | Abstain |
| 1.2 | Approve nominal value of A Shares to be issued under the Merger Agreement | Abstain |
| 1.3 | Approve number of A shares to be issued under the Merger Agreement | Abstain |
| 1.4 | Approve the Cash Alternative under the under the Merger Agreement | Abstain |
| 1.5 | Approve the issue price per A share under the Merger Agreement | Abstain |
| 1.6 | Approve the use of proceeds from the issue of A Shares | For |
| 1.7 | Entitle new shareholders of the Company to the cumulative undistributed profits | Abstain |
| 1.8 | Approve Shanghai Stock Exchange as the Place of Listing | For |
| 1.9 | Approve the validity period | For |
| 2 | Approve the Merger with GAC Changfeng Motor Co. Ltd. | Abstain |
| 3 | Amend Articles | For |
| 4 | Authorise the Board to handle all matters relating to implementation of the A Share Issue and the Proposed Merger | Abstain |
| 5 | Appoint the auditors | Abstain |
