GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT THE RENAISSANCE SEAVIEW HOTEL, HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG, ON 31 MAY 2024 AT 4:00 P.M. The Meeting will review and consider the Board's reports, audited financial statements and auditor's reports for the year ended December 31, 2023, and announce the distribution of a final dividend. In addition, the meeting will involve a number of director re-election matters, including Mr. Gui Seng Yue, the Executive Director, and several independent non-executive directors. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Directors, to renew the Auditors and to determine their remuneration. Special items include the general approval of the directors...Show More

GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT THE RENAISSANCE SEAVIEW HOTEL, HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG, ON 31 MAY 2024 AT 4:00 P.M. The Meeting will review and consider the Board's reports, audited financial statements and auditor's reports for the year ended December 31, 2023, and announce the distribution of a final dividend. In addition, the meeting will involve a number of director re-election matters, including Mr. Gui Seng Yue, the Executive Director, and several independent non-executive directors. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Directors, to renew the Auditors and to determine their remuneration. Special items include the general approval of the directors to repurchase and issue shares in the company and the addition of 6 million shares, increasing the company's authorized share capital from 12 billion shares to 18 billion shares. The registration of shareholders will be suspended from May 28 to May 31 to determine eligibility to attend the General Meeting and to vote, and from June 13 to June 18 to determine eligibility for final dividend payments. Shareholders have the right to appoint representatives to attend the general meeting and vote. In case of bad weather after 1pm on the day of the conference, the meeting will be postponed and the relevant arrangements will be announced separately.