CIRCULARS – Page 13 – 吉利汽車控股有限公司

CIRCULARS

Page 13

Circulars

2017-12-07

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF

2017-12-07

(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS; (2) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF THE ACQUISITIONS; (3) FURTHER REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE SERVICES AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-12-07

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF

2017-12-07

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LYNK & CO FINANCING ARRANGEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-08-31

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY， 18 SEPTEMBER 2017 AND ANY ADJOURNMENT THEREOF

2017-08-31

Letter to Non-registered Shareholders and Request Form

2017-08-31

Letter to Existing Registered Shareholders and Request Form

2017-08-31

Letter to New Registered Shareholders and Reply Form

2017-08-31

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE JV FORMATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-08-23

Letter to Non-registered Shareholders and Request Form

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