GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 18 JUNE 2024 AT THE RENAISSANCE HONG KONG SEAVIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG, TO DISCUSS AND APPROVE THE ORDINARY RESOLUTION ON THE DISTRIBUTION OF THE SPECIAL DIVIDEND. THE TOTAL AMOUNT OF THE SPECIAL DIVIDEND OF APPROXIMATELY HK$75.21 MILLION WILL BE DECLARED TO SHAREHOLDERS IN THE FORM OF CASH OR US DEPOSITARY SHARES. In order to determine eligibility to attend the General Meeting and to vote, the Company's share registration will be suspended from June 13 to 18 and again from June 25 to July 3 to determine eligibility for special dividends. Shareholders may appoint representatives to attend and vote at the General Meeting, and the nomination documents must be submitted 48 hours before the appointed time of the Meeting. The Board of Directors is chaired by Mr. Li Shufu and includes other executive and independent non-executive directors.

GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD AN EXTRAORDINARY GENERAL MEETING ON 18 JUNE 2024 AT THE RENAISSANCE HONG KONG SEAVIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG, TO DISCUSS AND APPROVE THE ORDINARY RESOLUTION ON THE DISTRIBUTION OF THE SPECIAL DIVIDEND. THE TOTAL AMOUNT OF THE SPECIAL DIVIDEND OF APPROXIMATELY HK$75.21 MILLION WILL BE DECLARED TO SHAREHOLDERS IN THE FORM OF CASH OR US DEPOSITARY SHARES. In order to determine eligibility to attend the General Meeting and to vote, the Company's share registration will be suspended from June 13 to 18 and again from June 25 to July 3 to determine eligibility for special dividends. Shareholders may appoint representatives to attend and vote at the General Meeting, and the nomination documents must be submitted 48 hours before the appointed time of the Meeting. The Board of Directors is chaired by Mr. Li Shufu and includes other executive and independent non-executive directors.