| ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
LI AUTO INC.
May 31, 2024
Please sign, date and mail
your proxy card in the
envelope provided so that
your vote is received on or
before 10:00 AM EST on
May 21, 2024.
Signature of Shareholder Date: Signature of Shareholder Date:
Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS THAT YOU VOTE “FOR” THE RESOLUTIONS.
Resolutions presented for consideration by the Annual General Meeting of Shareholders on May 31, 2024
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
Please detach along perforated line and mail in the envelope provided. ------------------ ----------------
053124
ORDINARY RESOLUTIONS
1. To receive and adopt the audited consolidated financial statements of the Company
for the year ended December 31, 2023 and the reports of the Directors and independ-ent auditor thereon.
2. To re-elect Mr. Xing Wang as a non-executive Director.
3. To re-elect Mr. Zhenyu Jiang as an independent non-executive Director.
4. To authorize the Board to fix the remuneration of the Directors of the Company.
5. To grant a general mandate to the Directors to issue, allot and deal with Class A
Ordinary Shares and/or ADSs (including any sale and/or transfer of Class A
Ordinary Shares out of treasury that are held as treasury shares) of the Company
not exceeding 20% of the total number of issued shares (excluding any treasury
shares) of the Company as at the date of passing of this resolution.
6. To grant a general mandate to the Directors to repurchase Shares and/or ADSs of
the Company not exceeding 10% of the total number of issued shares (excluding
any treasury shares) of the Company as at the date of passing of this resolution.
7. To extend the general mandate granted to the Directors to issue, allot and deal with
additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer
of Class A Ordinary Shares out of treasury that are held as treasury shares) in the
capital of the Company by the aggregate number of the Shares and/or Shares
underlying the ADSs repurchased by the Company.
8. To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian
LLP as the independent auditors of the Company to hold office until the conclusion
of the next annual general meeting of the Company and to authorize the Board to
fix their remuneration for the year ending December 31, 2024.
FOR AGAINST |
