FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 1 JUNE 2026 AT 4:00 P.M. AT ROOM 2302, 23RD FLOOR, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted April 27, 2026
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted April 27, 2026
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted April 27, 2026
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING By GeelyautoIn CircularsPosted April 27, 2026
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
Notification Letter to Non-Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted August 27, 2025
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications By GeelyautoIn CircularsPosted August 27, 2025
