

| GUANGZHOU AUTOMOBILE GRP CO | 30/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Accept Report of the Board of Directors | For |
| 3 | Accept Report of the Supervisory Committee | For |
| 4 | Accept Financial Statements and Statutory Reports | For |
| 5 | Approve the dividend | For |
| 6 | Approve Proposed Adjustment of Allowance of Independent Directors | Oppose |
| 7 | Appoint the auditors | Abstain |
| 8 | Appoint the Internal Control Auditor of the Company | Abstain |