POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2019 AT 4:00 P.M.

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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)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD

ON 10 JUNE 2019 AT 4:00 P.M.

The Board is pleased to announce that the resolution proposed at the EGM held on 10 June 2019 at 4:00 p.m. was duly passed by the Independent Shareholders as an ordinary resolution by way of poll.

Reference is made to the circular of the Company dated 22 May 2019 (the "Circular") regarding the discloseable and connected transaction in relation to the YW Acquisition. Unless the context otherwise requires, capitalized terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JUNE 2019 AT 4:00 P.M.

The board of directors (the "Board") of Geely Automobile Holdings Limited (the "Company") is pleased to announce that at the extraordinary general meeting of the Company held on 10 June 2019 at 4:00 p.m. (the "EGM"), the resolution as set out in the notice of the EGM was approved by the Independent Shareholders as an ordinary resolution by way of poll in the manner prescribed under Rule 13.39(4) of the Listing Rules. The Company's Hong Kong share registrar, Union Registrars Limited, was appointed as scrutineer for the vote-taking at the EGM.

Geely Holding is beneficially wholly owned by Mr. Li and his associate as at the date of the EGM and Mr. Li, Mr. Yang Jian, Mr. Li Dong Hui, Daniel and Mr. An Cong Hui are directors of Geely Holding. Mr. Li, Mr. Yang Jian, Mr. Li Dong Hui, Daniel and Mr. An Cong Hui, each an executive director of the Company, are considered to be interested in the YW Acquisition by virtue of their interests and/or directorship in Geely Holding. As at the date of the EGM, Mr. Li and his associates together holding 4,042,618,000 Shares (representing approximately 44.42% of the total issued share capital of the Company), Mr. Yang Jian and his associates together holding 6,000,000 Shares (representing approximately 0.07% of the total issued share capital of the Company), Mr. Li Dong Hui, Daniel and his associates together holding 600,000 Shares (representing approximately 0.007%

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of the total issued share capital of the Company), and Mr. An Cong Hui and his associates together holding 108,000 Shares (representing approximately 0.001% of the total issued share capital of the Company), had abstained from voting at the EGM.

As at the date of the EGM, the Company had 9,100,066,540 Shares in issue. Independent Shareholders holding a total of 5,050,740,540 Shares were entitled to attend and vote for or against the resolution at the EGM. Save for the above, there were no Shares of holders that are required under the Listing Rules to abstain from voting at the EGM. There were no Shares entitling the holder to attend and vote only against the resolution at the EGM.

The poll results in respect of the resolution as set out in the notice of the EGM were as follows:

	Ordinary Resolution		Number of Votes (%)
		For	Against
1.	To approve, ratify and confirm the YW Acquisition		1,625,635,091	7,824,000
	Agreement (as defined in the Circular) and the		99.52%	0.48%
	transactions contemplated thereunder.
	As more than 50% of the votes were cast in favour
	of the resolution, the resolution was duly passed as
	an ordinary resolution.
			By order of the Board of
		Geely Automobile Holdings Limited
			David C.Y. Cheung
			Company Secretary

Hong Kong, 10 June 2019

As at the date of this announcement, 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.

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