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Form Of Proxy For Extraordinary General Meeting To Be Held On Monday， 30 April 2007

By adminIn CircularsPosted April 13, 2007

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Geely Automobile Holdings Limited Announced Annual Results for the Year Ended 31 December 2006 Turnover Increased 25% to HK$127 Million Profit Attributable to Shareholders Significantly Up 88% to HK$209 Million

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions; Voting Results of the Extraordinary General meeting

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