FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY， 28 NOVEMBER 2016 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted November 10, 2016
(1) REVISION OF ANNUAL CAPS AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted November 10, 2016
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted September 22, 2016
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY， 11 OCTOBER 2016 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted September 22, 2016
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN THE KANDI JV AND THE ZHIDOU JV AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted September 22, 2016
