CIRCULARS – Page 18 – 吉利汽車控股有限公司

CIRCULARS

Page 18

Circulars

2016-04-12

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY， 27 MAY 2016 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE， 35/F， CENTRAL PLAZA， 18 HARBOUR ROAD， WANCHAI， HONG KONG OR ANY ADJOURNMENT THEREOF

2016-04-12

Letter to Non-registered Shareholders and Request Form

2016-04-12

Letter to Existing Registered Shareholders and Request Form

2016-04-12

Letter to New Registered Shareholders and Reply Form

2016-04-12

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

2016-01-27

Letter to Non-registered Shareholders and Request Form

2016-01-27

Letter to Existing Registered Shareholders and Request Form

2016-01-27

Letter to New Registered Shareholders and Reply Form

2016-01-27

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY， 18 FEBRUARY 2016 AND ANY ADJOURNMENT THEREOF

2016-01-27

(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VOLVO FINANCING ARRANGEMENTS; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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