FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 APRIL 2023 AND ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted April 6, 2023
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME; (2) PROPOSED AMENDMENTS TO 2021 SHARE AWARD SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING By GeelyautoIn CircularsPosted April 6, 2023
Letter to Non-registered Shareholders and Request Form By GeelyautoIn CircularsPosted October 25, 2022
Letter to Existing Registered Shareholders and Request Form By GeelyautoIn CircularsPosted October 25, 2022
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AND ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted October 25, 2022
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS By GeelyautoIn CircularsPosted October 25, 2022
Letter to Non-registered Shareholders and Request Form By GeelyautoIn CircularsPosted September 1, 2022
Letter to Existing Registered Shareholders and Request Form By GeelyautoIn CircularsPosted September 1, 2022
Letter to New Registered Shareholders and Reply Form By GeelyautoIn CircularsPosted September 1, 2022
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 AT 4:00 P.M. AT BOARDROOM 6, M/F, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By GeelyautoIn CircularsPosted April 19, 2022
