This announcement is a separate document:
吉利汽車：(1)建議根據特別授權進行人民幣股份發行； (2)建議修訂組織章程大綱及章程細則； 及 (3)股東特別大會通告
GEELY AUTO: (1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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