| 1 | Resolution in relation to the amendments to the Articles of Association | For |
| 2 | Resolution in relation to the absorption and merger of wholly-owned subsidiary, Guangzhou Auto Group Corporation | Abstain |
| 3.1 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Number of bonds to be issued | Abstain |
| 3.2 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Term and type of bonds | Abstain |
| 3.3 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Interest rate of bonds and its method of determination | Abstain |
| 3.4 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Arrangement of guarantee | Abstain |
| 3.5 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Use of proceeds | Abstain |
| 3.6 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Subscription arrangement for the existing Shareholders of the Company's shares | Abstain |
| 3.7 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Method of issuance and target subscribers | Abstain |
| 3.8 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Listing of bonds | Abstain |
| 3.9 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Term of validity of this resolution | Abstain |
| 3.10 | Resolution in relation to the public issuance of the Domestic Corporate Bonds by the Company: Authorization of the Board and the persons authorized by the Board | Abstain |
| 4 | Resolution in relation to the provision of guarantee by Guangzhou Automobile Industry Group Co., Ltd. for the issuance of the Domestic Corporate Bonds in the aggregate principal amount of not exceeding RMB6 billion | Abstain |
| 5 | Resolution in relation to the Dividend Distribution Plan for Shareholders for 2012 to 2014 | For |
