GUANGZHOU AUTOMOBILE GRP CO 30/06/2014 AGM
1Receive the Annual ReportFor
2Accept Report of the Board of DirectorsFor
3Accept Report of the Supervisory CommitteeFor
4Accept Financial Statements and Statutory ReportsFor
5Approve the dividendFor
6Approve Proposed Adjustment of Allowance of Independent DirectorsOppose
7Appoint the auditorsAbstain
8Appoint the Internal Control Auditor of the CompanyAbstain