CIRCULARS – Page 19 – Geely Automobile Holdings Limited

CIRCULARS

Page 19

Circulars

2016-09-22

Letter to New Registered Shareholders and Reply Form

2016-09-22

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY， 11 OCTOBER 2016 AND ANY ADJOURNMENT THEREOF

2016-09-22

(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

2016-07-20

Letter to Non-registered Shareholders and Request Form

2016-07-20

Letter to Existing Registered Shareholders and Request Form

2016-07-20

Letter to New Registered Shareholders and Reply Form

2016-07-20

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY， 8 AUGUST 2016 AND ANY ADJOURNMENT THEREOF

2016-07-20

(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE BAOJI TARGET AND THE SHANXI TARGET AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2016-04-12

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY， 27 MAY 2016 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE， 35/F， CENTRAL PLAZA， 18 HARBOUR ROAD， WANCHAI， HONG KONG OR ANY ADJOURNMENT THEREOF

2016-04-12

Letter to Non-registered Shareholders and Request Form

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