CIRCULARS – Page 29 – Geely Automobile Holdings Limited

CIRCULARS

Page 29

Circulars

2007-04-02

I) Discloseable Transaction Relating to the Disposal of a 48% Interest in the Equity of the JV; II) Very Substantial Acquisition Relating to the Proposed Acquisition of an Approximately 23% Interest in the Enlarged Issued Share Capital of Manganese Bronze Holdings Plc; and III) Non-exempt Continuing Connected Transactions

2006-12-01

Form of Proxy for Extraordinary General Meeting to be held on Wednesday， 20 December 2006

2006-12-01

Discloseable and Connected Transactions Relating to Formation of the JV and Entering into the Master Agreement

2006-11-28

Form of Proxy for Extraordinary General Meeting to be Held on Wednesday， 20 December 2006

2006-11-28

Discloseable and Connected Transactions Relating to Establishment of Zhejiang Kingkong Automobile Company Limited and Zhejiang Ruhoo Automobile Company Limited and Amendments to the Articles of Association

2006-08-15

Form of Proxy for Extraordinary General Meeting to be Held on Thursday，31 August 2006

2006-08-15

Discloseable and Connected Transactions Relating to Increase in the Registered Capital of each of (1)Zhejiang Geely Automobile Company Limited and (2) Shanghai Maple Guorun Automobile Company Limited

2006-04-25

2006-04-25

General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Directors

2006-04-10

Form of Proxy for the Extraordinary General Meeting to be Held on Thursday， 4 May 2006 at 10:00a.m. and Any Adjournment Thereof

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