CIRCULARS – Page 23 – 吉利汽車控股有限公司

CIRCULARS

Page 23

Circulars

2012-12-05

Letter to New Registered Shareholders and Reply Form

2012-12-05

Form of Proxy for the Extraordinary General Meeting to Be Held on Monday， 24 December 2012 and Any Adjournment Thereof

2012-12-05

Discloseable Transaction and Continuing Connected Transactions

2012-06-15

2012-06-15

Means of Receipt and Election of Language of Corporate Communications

2012-03-28

Letter to Shareholders and Request Form

2012-03-28

Letter to New Investors

2012-03-28

2012-03-28

(i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting

2011-12-09

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