Geely Automobile : Letter to Non-registered Shareholders and Request Form

Dear Investors (Note 1),

22 May 2019

Geely Automobile Holdings Limited (the "Company") － Notice of Publication of Circular dated 22 May 2019 (the "Circular") in relation to Discloseable and Connected Transaction in relation to the YW Acquisition together with Notice and Proxy Form of the Extraordinary General Meeting of the Company to be held on Monday, 10 June 2019 at 4:00 p.m. (collectively the "Current Corporate Communication")

We are pleased to inform you that the English and Chinese versions of the Current Corporate Communication of the Company are available on the Company's website at http://www.geelyauto.com.hkand the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at http://www.hkexnews.hk. You may access the Current Corporate Communication by clicking "Investor Centre" on the home page of the Company's website to browse the section headed "Announcements and Notices" and/or "Circulars" or by searching under "Listed Company Information" on the website of the Stock Exchange ("Website Version").

Both the English and Chinese versions of the Circular are bound together into one book. If you would like to receive printed version of the Current Corporate Communication and future corporate communications (Note 2) of the Company, please complete the Request Form on the reverse side, then sign and send it to the Company's Hong Kong share

registrar, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong. If you post the Request Form in Hong Kong, you may use the postage prepaid mailing label at the bottom of the Request Form and need not affix a stamp. Otherwise, please affix an appropriate stamp. You may also send your request to [e-mail].

If for any reason you have difficulty in receiving or gaining access to the Website Version of the Current Corporate Communication, we will, upon receipt of your notice, send the Current Corporate Communication in printed form to you free of charge as soon as possible. Should you have any queries in relation to this letter, please call the Company's Hong Kong share registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of

Geely Automobile Holdings Limited

David C.Y. Cheung

Company Secretary

Note 1: This letter is addressed to non-registered holders ("non-registered holder" means such person or company whose shares are held in the Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive its Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

Note 2: Corporate communication(s) refers to any document issued or to be issued by the Company for the information or action of any holders of the Company's securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位投資者 (附註 1)：

吉利汽車控股有限公司 (「本公司」) － 日期為 2019 年 5 月 22 日的通函 (「通函」) 有關義烏收購事項之須予披露及關連交易及將於 2019 年 6 月 10 日 (星期一) 下午四時正舉行之本公司股東特別大會的通告及代表委任表格（統稱「本次公司通訊」）之發佈通知

本公司欣然知會 閣下本次公司通訊的英文及中文版本已上載於本公司網站 http://www.geelyauto.com.hk及香港聯合交易所有限公司 (「聯交所」) 披露易網站 http://www.hkexnews.hk。請在本公司網站主頁按「投資者中心」一項以瀏覽「公告」及/或「通函」欄目或在聯交所披露易網站於「上市公司公告」項下搜尋及 參閱本次公司通訊（「網上版本」）。

通函之英文及中文版本乃共同列印為一本書冊。如 閣下欲收取本次公司通訊及本公司日後之公司通訊 ( 附註 2) 之印刷本，請填妥本函背面的「申請表格」及簽署，

然後將「申請表格」寄回本公司香港股份過戶登記處，聯合證券登記有限公司，地址為香港北角英皇道 338 號華懋交易廣場 2 期 33 樓 3301-04 室。倘若 閣下在 香港投寄「申請表格」可使用「申請表格」下方的預付郵資郵寄標籤 而毋須貼上 郵票; 否則請貼上適當的郵票。 閣下亦可電郵至 [e-mail]

提出要求。

閣下如因任何理由以致在收取或接收本次公司通訊的網上版本時遇到困難，本公司將於接到 閣下通知後，盡快向 閣下寄發本次公司通訊之印刷本，費用全免。

若 閣下對此信函有任何疑問，請在辦公時間 (星期一至星期五上午九時正至下午五時正，公眾假期除外) 內致電本公司香港股份過戶登記處，電話 [phone]。

代表

吉利汽車控股有限公司

公司秘書

張頌仁

二零一九年五月二十二日

謹啟

附註 1 ： 此函件乃向本公司之非登記持有人 ("非登記持有人"指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發出通知，希望收到其公司

通訊) 發出。如果 閣下已經出售或轉讓所持有之本公司股份，則無需理會本函件及背頁之申請表格。

附註 2： 公司通 訊指 由本 公司 發出或 將予 發出 以供本 公司 任何 證券 持有人 參照 或採 取行動 的任 何文 件， 其中包 括但 不限 於： (a) 董事 會報 告、其 年度 賬目 連 同核數 師報 告 副本以及（如適用）其財務摘要報告；(b)中期報告及（如適用）其中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。

Name(s) and Address of Investor(s) 投資者之姓名及地址：

Request Form 申 請 表 格

To: Geely Automobile Holdings Limited (the "Company")

(Stock code: 175)

c/o Union Registrars Limited Suites 3301-04, 33/F.

Two Chinachem Exchange Square 338 King's Road

North Point, Hong Kong

致：吉利汽車控股有限公司（「公司」）

（股份代號：175）

經聯合證券登記有限公司 香港北角英皇道338號

華懋交易廣場2期33樓3301-04室

I/We would like to receive the future corporate communications* of the Company ("Future Corporate Communications") in the manner as indicated below:

本人╱我們希望以下列方式收取公司之日後公司通訊 *（「日後公司通訊」）：

(Please mark a ( √ ) in only oneof the following boxes) （請僅在下列其中一個空格內劃上（ √ ）號）

□to receive the printed English version of the Future Corporate Communications ONLY; OR

僅收取日後公司通訊之英文印刷本；或

□to receive the printed Chinese version of the Future Corporate Communications ONLY; OR

僅收取日後公司通訊之中文印刷本；或

□to receive both the printed English and Chinese versions of the Future Corporate Communications.

同時收取日後公司通訊之英文及中文印刷本。

Name(s)：			Signature(s)：
姓名：			簽名：
	( Please use BLOCK LETTERS 請用正楷填寫)
Contact telephone number(s)：			Date：
聯絡電話號碼：			日期：

Notes 附註：

1.IMPORTANT：The above instructions will also apply to all Future Corporate Communication(s) of the Company to be sent to you in the future until you notify the Company's Hong Kong share registrar to the contrary or unless you have at any time ceased to have shareholding in the Company.

重要提示：上述指示將同時適用於本公司日後發送予 閣下之所有日後公司通訊，直至 閣下通知本公司之香港股份過戶登記處另外之安排或在任何時候 停止持有本公司的股份。

2.Please complete all your details clearly.

請 閣下清楚填妥所有資料。

3.This Request Form is to be completed by the non-registered holders of the shares of the Company, whose shares are held in the Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive its corporate communications.

本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統（中央結算系統）並他們已經通過香港中央結算有限公司通 知本公司，希望收到其公司通訊。

4.For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

為免存疑，任何在本申請表格上的額外手寫指示，本公司將不予處理。

*Corporate Communication(s) refers to any document issued or to be issued by the Company for the information or action of any holders of the Company's securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

*公司通訊指由本公司發出或將予發出以供本公司任何證券持有人參照或採取行動的任何文件，其中包括但不限於：(a)董事會報告、其年度賬目連同核數 師報告副本以及（如適用）其財務摘要報告；(b)中期報告及（如適用）其中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

如 在本 港投寄 毋須 貼上郵 票。

Please cut the mailing label and stick it on the envelope to return this

Request Form to us.

No postage stamp necessary if posted in Hong Kong.

郵寄標籤 MAILING LABEL

Union Registrars Limited 聯合證券登記有限公司

Freepost No. 簡便回郵號碼 20 EDO

Hong Kong 香港