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將於二零二四年六月十八日（星期二）下午四時正假座香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室舉行之股東特別大會或其任何續會適用之代表委任表格

FORM OF PROXY FOR THE EGMTO BE HELD ON TUESDAY, 18 JUNE 2024 AT 4:00 P.M.AT BOARDROOM 8, LOWER LOBBY, RENAISSANCE HONG KONGHARBOUR VIEW HOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONGOR ANY ADJOURNMENT THEREOF

Hong Kong Stock Exchange ·  May 29 16:33
Summary by Futu AI
吉利汽車控股有限公司將於2024年6月18日下午四時在香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室舉行股東特別大會。會議將討論並投票決定是否批准於2024年5月30日通函中提出的特別股息分派方案，該方案涉及約75.21百萬港元的特別股息，並可能以現金或美國存託股票的形式發放給股東。股東將委任代表出席大會並代其投票，若股東未提供投票指示，其代表將有權自行酌情決定投票事宜。
吉利汽車控股有限公司將於2024年6月18日下午四時在香港灣仔港灣道1號香港萬麗海景酒店低層大堂8號會議室舉行股東特別大會。會議將討論並投票決定是否批准於2024年5月30日通函中提出的特別股息分派方案，該方案涉及約75.21百萬港元的特別股息，並可能以現金或美國存託股票的形式發放給股東。股東將委任代表出席大會並代其投票，若股東未提供投票指示，其代表將有權自行酌情決定投票事宜。
GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 18 JUNE 2024 AT 4:00 P.M. IN CONFERENCE ROOM 8, LOW FLOOR LOBBY, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. THE MEETING WILL DISCUSS AND VOTE ON WHETHER TO APPROVE THE SPECIAL DIVIDEND DISTRIBUTION PROPOSED IN THE CIRCULAR DATED 30 MAY 2024, WHICH INVOLVES A SPECIAL DIVIDEND OF APPROXIMATELY HK$75.21 MILLION AND MAY BE ISSUED TO SHAREHOLDERS IN THE FORM OF CASH OR US DEPOSITARY SHARES. Shareholders will appoint representatives to attend the General Meeting and vote in their stead. In the absence of instructions to vote, their representatives shall have the right to vote on the matter at their own discretion.
GEELEY AUTOMOBILE HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 18 JUNE 2024 AT 4:00 P.M. IN CONFERENCE ROOM 8, LOW FLOOR LOBBY, HONG KONG RENAISSANCE SEAVIEW HOTEL, 1 HARBOR ROAD, WAN CHAI, HONG KONG. THE MEETING WILL DISCUSS AND VOTE ON WHETHER TO APPROVE THE SPECIAL DIVIDEND DISTRIBUTION PROPOSED IN THE CIRCULAR DATED 30 MAY 2024, WHICH INVOLVES A SPECIAL DIVIDEND OF APPROXIMATELY HK$75.21 MILLION AND MAY BE ISSUED TO SHAREHOLDERS IN THE FORM OF CASH OR US DEPOSITARY SHARES. Shareholders will appoint representatives to attend the General Meeting and vote in their stead. In the absence of instructions to vote, their representatives shall have the right to vote on the matter at their own discretion.
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