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.

吉利汽車控股有限公司

GEELY AUTOMOBILE HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 175)

CLARIFICATION ANNOUNCEMENT

POLL RESULTS FOR THE ANNUAL GENERAL MEETING

HELD ON 27 MAY 2019

Reference is made to the announcement of the Company dated 27 May 2019 (the "Announcement") in relation to, among others, the poll results of the annual general meeting of the Company ("AGM") held on 27 May 2019.

Owing to a typographical error, the Chinese version of the Announcement has wrongly labeled the "against" column of the results table also as "for (贊成)". The Board has reproduced the poll results of the AGM below:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and consider the report of the directors,

5,595,097,669

0

audited financial statements and auditor's report

100%

0%

for the year ended 31 December 2018.

2.

To declare a final dividend for the year ended 31

5,597,346,669

0

December 2018.

100%

0%

3.

To re-elect Mr. Yang Jian as an executive director.

5,559,740,965

37,605,704

99.33%

0.67%

4.

To re-elect Mr. Ang Siu Lun, Lawrence as an

5,559,740,965

37,605,704

executive director.

99.33%

0.67%

5.

To re-elect Mr. Carl Peter Edmund Moriz Forster

5,478,769,896

118,576,773

as a non-executive director.

97.88%

2.12%

6.

To re-elect Mr. Yeung Sau Hung, Alex as an

5,502,183,189

95,163,480

independent non-executive director.

98.30%

1.70%

- 1 -

Ordinary Resolutions

Number of Votes (%)

For

Against

7.

To authorise the board of directors of the Company

5,592,945,246

4,231,366

to fix the remuneration of the directors.

99.92%

0.08%

8.

To re-appoint Grant Thornton Hong Kong Limited

5,587,823,369

9,516,300

as the auditor of the Company and to authorise the

99.83%

0.17%

board of directors of the Company to fix their

remuneration.

9.

To grant a general mandate to the directors to

5,594,710,369

2,494,300

repurchase the Company's shares.

99.96%

0.04%

10.

To grant a general mandate to the directors to

4,435,256,134

1,162,090,535

issue, allot and otherwise deal with the Company's

79.24%

20.76%

shares.

11.

To extend the general mandate to allot and issue

4,466,698,921

1,130,647,748

new shares.

79.80%

20.20%

The typographical error noted above does not in any way affect the results of the AGM and all the resolutions proposed were passed by the shareholders.

By order of the Board of

Geely Automobile Holdings Limited

David C.Y. Cheung

Company Secretary

Hong Kong, 29 May 2019

As at the date of this announcement, the executive directors of the Company are Mr. Li Shu Fu (Chairman), Mr. Yang Jian (Vice Chairman), Mr. Li Dong Hui, Daniel (Vice Chairman), Mr. Gui Sheng Yue (Chief Executive Officer), Mr. An Cong Hui, Mr. Ang Siu Lun, Lawrence and Ms. Wei Mei, the non-executive director of the Company is Mr. Carl Peter Edmund Moriz Forster, and the independent non-executive directors of the Company are Mr. Lee Cheuk Yin, Dannis, Mr. Yeung Sau Hung, Alex, Mr. An Qing Heng and Mr. Wang Yang.

- 2 -

Attachments

  • Original document
  • Permalink

Disclaimer

Geely Automobile Holdings Ltd. published this content on 29 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2019 08:48:01 UTC