FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2023 AT 4:00 P.M. AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONG HARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENT THEREOF By adminIn CircularsPosted April 21, 2023
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted April 21, 2023
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING By adminIn CircularsPosted April 21, 2023
Letter to Existing Registered Shareholders and Request Form By GeelyautoIn CircularsPosted April 6, 2023
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
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF 49.9% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF PROTON AND DHG By GeelyautoIn CircularsPosted April 6, 2023
