Geely Automobile : NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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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)

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of Geely Automobile Holdings Limited (the "Company") will be held at Room 2301, 23rd Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong on Wednesday, 27 December 2017 at 4:00 p.m. or at any adjustment thereof for the purpose of considering and, if thought fit, passing (with or without amendments) the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

"THAT:

• a) the conditional cooperation agreement dated 3 November 2017 (the "LYNK & CO Finance Cooperation Agreement") entered into between Genius AFC (as defined in the circular of the Company dated 8 December 2017 (the "Circular")) and LYNK & CO Sales (as defined in the Circular), a copy of which is tabled at the meeting and marked "A" as initialed by the chairman of the EGM for identification purpose, pursuant to which, Genius AFC agreed to supply vehicle financing services to the LYNK & CO Dealers (as defined in the Circular) and LYNK & CO Retail Customers (as defined in the Circular) for their purchase of LYNK & CO-branded vehicles, be and are hereby approved, ratified and confirmed;

• b) the Wholesale Annual Caps (as defined in the Circular) and the Retail Annual Caps (as defined in the Circular) in respect of the Genius AFC's provision of maximum new financing amounts to LYNK & CO Dealers (as defined in the Circular) and LYNK & CO Retail Customers (as defined in the Circular), respectively as set out in the Circular for each of the three financial years ending 31 December 2018, 2019 and 2020 be and are hereby approved; and

c) any one director of the Company, or any two directors of the Company if the affixation of the common seal is necessary, be and is/are hereby authorised for and on behalf of the Company to delegate an appropriate officer overseeing the management and operation of Genius AFC to execute all such other documents, instruments and agreements and to do all such acts or things deemed by him/her to be necessary, appropriate, desirable or expedient to implement and/or give effects to the LYNK & CO Finance Cooperation Agreement and the LYNK & CO Financing Arrangements (as defined in the Circular)."

By Order of the Board

Geely Automobile Holdings Limited

David C.Y. Cheung Company Secretary

Hong Kong, 8 December 2017

Notes:

• (1) Any shareholder of the Company (the "Shareholder") entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a Shareholder.

• (2) In order to be valid, a proxy form in the prescribed form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of that power of authority, must be deposited at the Company's Hong Kong share registrar and transfer office, Union Registrars Limited, at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong not less than 48 hours before the time fixed for holding the EGM or any adjournment thereof.

• (3) In case of joint shareholdings, the vote of the senior joint Shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint Shareholder(s) and for this purposes seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the joint shareholding.

As at the date of this notice, 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.