GUANGZZHOU AUTTOMOBBIILLEE GROUPP CO.. LLTTD..廣廣州州汽汽車車集團股份有有限限公公司司
(a(a j ojoinint ts stotocckk ccoommppaannyy iinnccoorrppoorraatteedd iinn tthhee PPeeooppllee’’ss RReeppuubblliicc ooff CChhiinnaa wwiitthh lliimmiitteedd lliiaabbiilliittyy))
（於（中於華中人華民人民共共和和國國註冊成立的的股股份份有限有公限司公）司）
((SSttoocckk CCooddee:: 22223388))（（股股份份編號：2222338）8）
29 April 2022
Dear Non-registered Holder (Note 1)
Notification of publication of Corporate Communication on the Company’s official website
We hereby notify you that the English and Chinese versions of the Annual Report 2021 (the “Current Corporate Communications”) of
Guangzhou Automobile Group Co. Ltd. (the “Company”) are now available on the Company’s official website at www.gac.com.cn and the
website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk.You may access the Current Corporate Communications of the Company on the Company’s official website or the Stock Exchange’s website.If you wish to receive the Current Corporate Communications of the Company in printed form please complete and sign the Request Form
on the reverse side of this notification and return it to the Company’s H Share Registrar Tricor Investor Services Limited by post using
the mailing label provided. The Current Corporate Communications of the Company in printed form will be sent to you free of charge upon
receipt of your request.Please note that by completing and returning the Request Form requesting to receive the Current Corporate Communications of the Company
in printed form you expressly indicate that you prefer to receive all future Corporate Communications (Note 2) in printed form.Should you have any queries relating to this notification please call the enquiry hotline of Tricor Investor Services Limited at (852) 2980
1333 from Monday to Friday (excluding Hong Kong public holidays) between 9:00 a.m. and 5:00 p.m..
Yours faithfully
For and on behalf of the Board
Guangzhou Automobile Group Co. Ltd.ZENG Qinghong
Chairman
Notes: (1) This notification is addressed to the Company’ s Non-registered Holders ( “Non-registered Holder” means such person or company whose shares
are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities
Clearing Company Limited that such person or company wishes to receive Corporate Communications).
(2) Corporate Communication(s) refers to any document of the Company for information or action of holders of securities of the Company
including but not limited to annual report interim report notice of meeting listing document circular and proxy form.敬啟者：
於本公司官方網站刊發公司通訊之通知
吾等現謹通知閣下，廣州汽車集團股份有限公司（「本公司」）之二零二一年年度報告之英文及中文版本（「本次公司通訊」），現已登載於本公司官方網站(www.gac.com.cn)和香港聯合交易所有限公司（「聯交所」）網站(www.hkexnews.hk)。
閣下可於本公司官方網站或聯交所網站閱覽本公司本次公司通訊。倘閣下擬收取本公司本次公司通訊之印刷本，請填妥及簽署在本通知背面之申請表格及利用隨附之郵寄標籤以郵遞方式交回本公司之H股股份過戶登記處卓佳證券登記有限公司，本公司本次公司通訊之印刷本將按閣下要求免費發送予閣下。
請注意，當閣下填妥及交回申請表格以要求收取本公司本次公司通訊之印刷本後，即明確地表明閣下願意今後收取所有公司通訊（註2）之印刷本。
倘閣下對本通知有任何疑問，請於星期一至星期五（香港公眾假期除外）上午九時正至下午五時正致電卓佳證券登記有限公司諮詢熱線
(852)29801333。
此致
非登記持有人（註1）台照代表董事會廣州汽車集團股份有限公司曾慶洪董事長謹啟二零二二年四月二十九日註：(1)此為致本公司之非登記持有人（「非登記持有人」指股份存放於中央結算及交收系統之人士或公司，並已透過香港中央結算有限公司不時通知本公司，希望收取公司通訊）之通知。
(2)公司通訊指供本公司證券持有人參閱或採取行動之任何本公司文件，其包括但不限於年報、中期報告、會議通告、上市文件、通函及代理人委任表格。REQUEST FORM 申請表格To: Guangzhou Automobile Group Co. Ltd. 致：廣州汽車集團股份有限公司
(the “Company”) （「本公司」）
c/o Tricor Investor Services Limited 經卓佳證券登記有限公司
54th Floor Hopewell Centre 香港皇后大道東183號
183 Queen’s Road East Hong Kong 合和中心54樓
I/We would like to receive all the Corporate Communications (Note 1) in the manner as indicated below (Note 2):
本人╱吾等希望以下列方式(註2)收取所有公司通訊(註1)：
(Please mark “?” in ONLY ONE of the following boxes)（請僅在下列其中一個空格內劃上「?」號）
□ to receive by mail the printed Chinese version of all Corporate Communications; OR以郵寄收取所有公司通訊之中文版印刷本；或
□ to receive by mail the printed English version of all Corporate Communications; OR以郵寄收取所有公司通訊之英文版印刷本；或
□ to receive by mail both the printed Chinese and English versions of all Corporate Communications.以郵寄收取所有公司通訊之中、英文版印刷本。
Signature: Date:
簽署：日期：
Name(s) of Non-registered Holder(s): (English) (Chinese)
非登記持有人姓名：（英文）（中文）
(in BLOCK LETTERS)（以大楷書寫）
Contact telephone number:
聯絡電話號碼：
Notes 註:
1. Corporate Communication(s) refers to any document of the Company for information or action of holders of securities of the Company
including but not limited to annual report interim report notice of meeting listing document circular and proxy form.公司通訊指供本公司證券持有人參閱或採取行動之任何本公司文件，其包括但不限於年報、中期報告、會議通告、上市文件、通函及代理人委任表格。
2. The above instruction will apply to all the Corporate Communications to be sent to you until you notify the Company c/o Tricor Investor
Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.上述指示適用於將發送予閣下之所有公司通訊，直至閣下經卓佳證券登記有限公司通知本公司另作安排或閣下於任何時候停止持有本公司之股份。
(Please cut along the dotted line 請沿虛線剪下)
Please cut the mailing label and stick it on an envelope Mailing Label 郵寄標籤
to return this request form to us. Tricor Investor Services Limited
No postage is necessary if posted in Hong Kong. 卓佳證券登記有限公司
閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。 Freepost No. 簡便回郵號碼：37Hong Kong 香港
如在本港投寄，毋須貼上郵票。
