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NOTICE OF EXTRAORDINARY GENERAL MEETING

By GeelyautoIn Announcements and NoticesPosted November 27, 2025

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CONTINUING CONNECTED TRANSACTIONS

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

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