Brilliance China Automotive : Results of Annual General Meeting held on 22nd June, 2018 於二零一八年六月二十二日舉行之股東週年大會之結果

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

€ശોʕ਷ӛԓછٰϞࠢʮ̡

*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1114)

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 22ND JUNE, 2018

The Board is pleased to announce that all the ordinary resolutions proposed at the Annual General Meeting were duly passed by the Shareholders attending and voting at the Annual General Meeting by way of poll.

Reference is made to the circular issued by the Company dated 27th April, 2018 (the "Circular") in relation to, among other things, (i) notice of the Annual General Meeting; (ii) re-election of Directors; and (iii) general mandates to repurchase Shares and to issue new Shares. Unless the context requires otherwise, terms used herein shall have the same meanings as in the Circular.

POLL RESULTS OF THE ANNUAL GENERAL MEETING

The Board is pleased to announce that all the ordinary resolutions proposed at the Annual General Meeting were duly passed by the Shareholders attending and voting at the Annual General Meeting by way of poll.

Details of the poll results in respect of the ordinary resolutions proposed at the Annual General Meeting are as follows:

Ordinary resolutions proposed at the Annual General Meeting		FOR votes (%)	AGAINST votes (%)	Total number of votes
1.	To receive and consider the audited consolidated financial statements and the reports of Directors and auditors of the Company for the year ended 31st December, 2017.	4,161,648,392 (99.9863%)	570,997 (0.0137%)	4,162,219,389

*

For identification purposes only