Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted November 27, 2025
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted November 27, 2025
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 18 DECEMBER 2025 AT 4:30 P.M. AT ROOM 2302, 23RD FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted November 27, 2025
NOTICE OF EXTRAORDINARY GENERAL MEETING By GeelyautoIn Announcements and NoticesPosted November 27, 2025
