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GUANGZHOU AUTOMOBILE GROUP CO., LTD.

廣 州 汽 車 集 團 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2238)

REPLY SLIP FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING

To: Guangzhou Automobile Group Co., Ltd. ("the Company")

I/Weof

being the registered holder(s) of

overseas listed foreign shares (H Shares), each with a nominal value of RMB1.00 in the share capital of the Company, HEREBY INFORM the Company that I/we intend to attend (in person or by proxy) the 2020 First Extraordinary General Meeting to be held at Conference Room 706, GAC Center, No. 23 Xingguo Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong Province, the PRC at 2:00 p.m. on Friday, 20 March 2020.

Date:2020

Signature(s):

Notes:

  1. Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
  2. Please insert the number of H Shares registered in your name(s).
  3. Holders of H Shares who intend to attend the 2020 First Extraordinary General Meeting are requested to deliver the reply slip for attendance not later than 20 days before the date of the meeting, i.e. no later than Saturday, 29 February 2020 by hand, by post or by fax to the Company's H Share Registrar, Tricor Investor Services Limited at 54th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong, fax no.: (852) 2810 8185.

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Guangzhou Automobile Group Co. Ltd. published this content on 02 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2020 10:09:01 UTC