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Chery Automobile Co., Ltd. — Proxy Solicitation & Information Statement 2026
Apr 20, 2026
35682_rns_2026-04-20_18a6cc26-d110-4c35-bbd1-2c480d5ff5ed.pdf
Proxy Solicitation & Information Statement
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Chery Automobile Co., Ltd. 奇瑞汽車股份有限公司
(A joint stock company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 9973)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON WEDNESDAY, 20 MAY 2026
Number of shares to which this form of proxy relates [(Note][1)] Class of shares to which this formor Unlistedof proxyshares)relates [(Note] (H [1)] shares
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I/We [(Note][2)] ,
of
being the shareholder(s) in the share capital of Chery Automobile Co., Ltd. (the “ Company ”), hereby appoint [(Note][3)] of or failing him/her, the Chairman of the meeting as my/our proxy to attend and vote on my/our behalf at the annual general meeting of the Company to be held at 9:30 a.m. on Wednesday, 20 May 2026, in the East Meeting Room, 1/F, Chery Automotive Research Institute, No. 8, Anshan Road, Economic Technology and Development Area, Wuhu, Anhui Province. and at any adjournment of the meeting. I/We direct that my/our vote(s) be cast on the specified resolutions as indicated by an “�” in the appropriate boxes.
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| 8. | To consider and approve the resolutions on election of executive Directors, non-executive Directors and independent non-executive Directors of the sixth session of the Board of Directors, including: |
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| SPECIAL RESOLUTIONS FOR(Note 4) AGAINST(Note 4) ABSTAIN(Note 4) 10. To consider and approve the proposal regarding the grant of a general mandate to the Board to allot, issue and/or deal with (including any sale or transfer of treasury shares, if permitted under the Listing Rules) additional H shares of the Company not exceeding 20% of the total number of H shares of the Company in issue (excluding treasury shares), and to authorise the Board to make such amendments as it deems appropriate to the provisions of the articles of association of the Company, so as to reflect the new capital structure upon additional allotment and issuance of H shares pursuant to such mandate. 11. To grant a general mandate to the Board to repurchase H shares of the Company not exceeding 10% of the total number of H shares of the Company in issue (excluding treasury shares). |
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Date:
Signature [(Note][5)] :
Notes:
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Please insert the number of shares and the class of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to be related to all the shares of the company registered in your names.
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Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company. The names of all joint registered shareholders should be stated.
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Please insert the name and address of the proxy. If no name is inserted, the Chairman of the Meeting will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a member of the Company but must attend the meeting in person to represent you. Any alteration made to this proxy form must be initialled by the person who signs it.
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IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK (“ � ”) IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK (“ � ”) IN THE BOX MARKED “AGAINST”. IF YOU WISH TO VOTE ABSTENTION ON A RESOLUTION, PLEASE PUT A TICK (“ � ”) IN THE BOX MARKED “ABSTAIN”.
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If no direction is given, your proxy may either vote or abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
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This form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its legal representative, director(s) or duly authorised attorney(s) to it. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
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Any abstention vote or waiver of voting shall be deemed as “abstain”. Blank, wrong, illegible or uncast votes shall be deemed as the voters’ waiver of their voting rights, and the voting results representing the shares held by such voters shall be counted as “abstain”. The abstention vote shall be regarded as valid votes when the Company counts the votes in respect of the relevant matter.
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In case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of votes of the other joint holder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company.
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To be valid, this form of proxy together with the notarized power of attorney or other authorization document (if any) must be deposited at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Center, 183 Queen’s Road East, Wanchai, Hong Kong (in respect of H Shareholders), or the headquarters and principal place of business in the PRC of the Company at No. 8, Changchun Road, Economic Technology and Development Area, Wuhu, Anhui, PRC (in respect of Unlisted Shareholders), not less than 24 hours before the time appointed for the AGM. Completion and return of this form of proxy will not preclude a shareholder from attending and voting in person at the Meeting and any adjournment thereof if he/she so wishes. In such event, the instrument appointing a proxy shall be deemed to be revoked.
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Shareholders or their proxies attending the Meeting (and any adjournment thereof) shall produce their identity documents.