CIRCULARS – Page 26 – 吉利汽車控股有限公司

CIRCULARS

Page 26

Circulars

2009-04-22

Letter to Existing Shareholders

2009-04-22

2009-04-22

General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options Under the Share Option Scheme; and Re-election of Directors

2008-04-22

2008-04-22

General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options under the Share Option Scheme; and Re-election of Directors

2007-10-31

Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday， 22 November 2007 and Any Adjournment Thereof

2007-10-31

(i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Major and Connected Transaction; (iii) Continuing Connected Transactions; (iv) Proposed Increase in Authorized Share Capital; and (v) Application for Whitewash Waiver

2007-07-13

Form of Proxy for Extraordinary General Meeting to Be Held on Tuesday， 31 July 2007

2007-07-13

Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Grant of Options

2007-04-20

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