Brilliance China Automotive : Results of Annual General Meeting held on 3rd June, 2016 於二零一六年六月三日舉行之股東週年大會之結果

f32402b9-05a3-4b13-be53-63bf3fc384f5.pdf

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 （華晨中國汽車控股有限公 司）*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1114) RESULTS OF ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2016

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, 2016 (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, 2015.	4,156,171,723 (100.0000%)	2 (0.0000%)	4,156,171,725

* For identification purposes only

Ordinary resolutions proposed at the Annual General Meeting			FOR votes (%)	AGAINST votes (%)	Total number of votes
2.	(A)	To re-elect Mr. Wang Shiping as executive	4,136,333,811	20,111,914	4,156,445,725
		Director.	(99.5161%)	(0.4839%)
	(B)	To re-elect Mr. Lei Xiaoyang as non-	3,962,196,462	194,249,263	4,156,445,725
		executive Director.	(95.3266%)	(4.6734%)
	(C)	To authorise the Board to fix the	4,113,996,331	427,592	4,114,423,923
		remuneration of the Directors.	(99.9896%)	(0.0104%)
3.	To re-appoint Grant Thornton Hong Kong Limited		4,155,388,947	1,056,778	4,156,445,725
	as auditors and to authorise the Board to fix their		(99.9746%)	(0.0254%)
	remuneration.
4.	(A)	To grant a general and unconditional	2,523,142,042	1,632,511,683	4,155,653,725
		mandate to the Directors to allot, issue	(60.7159%)	(39.2841%)
		and otherwise deal with new Shares not
		exceeding 20 percent of the number of
		Shares of the Company in issue as at the
		date of passing of this resolution.
	(B)	To grant a general and unconditional	4,121,263,852	35,181,873	4,156,445,725
		mandate to the Directors to repurchase	(99.1536%)	(0.8464%)
		Shares not exceeding 10 percent of the
		number of Shares of the Company in issue as
		at the date of passing of this resolution.
	(C)	To extend the mandate granted under	2,552,958,466	1,602,997,259	4,155,955,725
		resolution No. 4(A) by including the	(61.4289%)	(38.5711%)
		number of Shares repurchased by the
		Company pursuant to resolution No. 4(B).

Accordingly, all the ordinary resolutions put forward at the Annual General Meeting were duly passed by the Shareholders attending and voting at the Annual General Meeting by way of poll.

The Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the vote-taking at the Annual General Meeting.

As at the date of the Annual General Meeting, the number of issued Shares of the Company was 5,037,469,388 Shares, which was also the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the Annual General Meeting. None of the Shareholders were required under the Listing Rules to abstain from voting in favour of any of the resolutions at the Annual General Meeting or to abstain from voting. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the Annual General Meeting. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the Annual General Meeting.

By Order of the Board

Brilliance China Automotive Holdings Limited Wu Xiao An (also known as Ng Siu On)

Chairman

Hong Kong, 3rd June, 2016

As at the date of this announcement, the Board comprises three executive Directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman), Mr. Qi Yumin (Chief Executive Officer) and Mr. Wang Shiping; one non-executive Director, Mr. Lei Xiaoyang; and three independent non-executive Directors, Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.