

| GUANGZHOU AUTOMOBILE GRP CO | 09/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Approve directors' fees | For |
| 7 | Authority to issue H shares | Oppose |