| 1 | Amend the Administrative System of Proceeds of the Company | For |
| 2 | Approve Provision of Guarantee by Guangzhou Automobile Business Group Co., Ltd. to Bank Borrowings of Guangzhou United Exchange Park Business Investment Co., Ltd. | For |
| 3 | Approve the Compliance with Conditions for the Issuance of A Share Convertible Bonds by the Company | For |
| 4.1 | Approve Type of Bonds to be Issued in Respect to Issuance of A Share Convertible Bonds | For |
| 4.2 | Approve Issue Size in Respect to Issuance of A Share Convertible Bonds | For |
| 4.3 | Approve the Term in Respect to Issuance of A Share Convertible Bonds | For |
| 4.4 | Approve the Par Value and Issue Price in Respect to Issuance of A Share Convertible Bonds | For |
| 4.5 | Approve the Interest Rate in Respect to Issuance of A Share Convertible Bonds | For |
| 4.6 | Approve Interest Payment in Respect to Issuance of A Share Convertible Bonds | For |
| 4.7 | Approve the Conversion Period in Respect to Issuance of A Share Convertible Bonds | For |
| 4.8 | Approve Ascertaining of Conversion Price in Respect to Issuance of A Share Convertible Bonds | For |
| 4.9 | Approve Adjustments to Conversion Price and Calculation Formulae in Respect to Issuance of A Share Convertible Bonds | For |
| 4.10 | Approve Downward Adjustment to the Conversion Price in Respect to Issuance of A Share Convertible Bonds | For |
| 4.11 | Approve Conversion Method of Fractional Share in Respect to Issuance of A Share Convertible Bonds | For |
| 4.12 | Approve Terms of Redemption in Respect to Issuance of A Share Convertible Bonds | For |
| 4.13 | Approve Terms of Sale Back in Respect to Issuance of A Share Convertible Bonds | For |
| 4.14 | Approve Dividend Rights after Conversion in Respect to Issuance of A Share Convertible Bonds | For |
| 4.15 | Approve Method of Issuance and Target Subscribers in Respect to Issuance of A Share Convertible Bonds | For |
| 4.16 | Approve Subscription Arrangement for the Existing Shareholders in Respect to Issuance of A Share Convertible Bonds | For |
| 4.17 | Approve Matters Relating to CB Holders' Meetings in Respect to Issuance of A Share Convertible Bonds | For |
| 4.18 | Approve Use of Proceeds from the Issuance of the A Share Convertible Bonds | For |
| 4.19 | Approve Guarantee in Respect to Issuance of A Share Convertible Bonds | For |
| 4.20 | Approve Validity Period of the Resolution of the A Share Convertible Bonds and Timing of the Issuance | For |
| 4.21 | Authorize Board or Its Authorized Persons at the Shareholders' Meeting in Respect to Issuance of A Share Convertible Bonds | For |
| 5 | Approve Proposal on Feasibility of the Use of Proceeds of the Issuance of A Share Convertible Bonds towards Investment Projects of the Company | For |
| 6 | Approve Report on the Use of Proceeds from Previous Fund Raising Activities | For |
| 7 | Amend Articles | For |
