CIMC Vehicle : FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2020

CIMC Vehicles (Group) Co., Ltd.

中集車輛(集團)股份 有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1839)

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2020

The number of Shares to which this	Domestic Shares
form of proxy relates(Note 1)
H Shares

I/We(Note 2)

of

being the registered holder(s) of a total of

H Share(s)/Domestic Share(s)(Note 3) of RMB1.00 each in the capital of CIMC Vehicles (Group) Co., Ltd. (the "Company"), hereby appoint THE CHAIRMAN OF THE EGM(Note 4), or

of,

as my/our proxy to attend the extraordinary general meeting of the Company to be held at No. 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen,

Guangdong, the People's Republic of China (the "PRC") at 2:30 p.m. on Wednesday, 30 September 2020 (the "EGM") or any adjournment thereof and vote for me/us in respect of the resolutions as indicated below(Note 5). Unless otherwise defined, capitalized terms used in this notice shall have the same meanings

as defined in the circular (the "Circular") of the Company dated 14 September 2020.

			ORDINARY RESOLUTIONS		For(Note 5)	Against(Note 5)	Abstain(Note 5)
1.		To consider and approve the proposal on formulation of the Terms of Reference for the
		Independent Non-executive Directors of CIMC Vehicles (Group) Co., Ltd.;
2.		To consider and approve the proposal on formulation of the Administrative Policies for External
		Investment of CIMC Vehicles (Group) Co., Ltd.;
3.		To consider and approve the proposal on formulation of the Administrative Policies for External
		Guarantees of CIMC Vehicles (Group) Co., Ltd.;
4.		To consider and approve the proposal on formulation of the Administrative Policies for Raised
		Funds of CIMC Vehicles (Group) Co., Ltd.;
5.		To consider and approve the proposal on amendments to the Connected Transaction Management
		Rules of CIMC Vehicles (Group) Co., Ltd.;
6.		To consider and approve the proposal on adjustment of Remuneration of Independent Non-
		executive Directors; and
			SPECIAL RESOLUTION		For(Note 5)	Against(Note 5)	Abstain(Note 5)
7.		To consider and approve the proposal on amendments to the Articles of Association (Draft) and
		appendixes thereto which become effective upon the Initial Public Offering of RMB Ordinary
		Shares (A Shares) and Listing on the ChiNext Market of the Company.
Date:			2020	Signature(s)(Note 6) :

Notes:

1. Please insert the number and type of share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the Shares in the capital of the Company registered in your name(s).
2. Please insert the full name(s) and address(es) (as shown in the register of members) in BLOCK LETTERS.
3. Please insert the number of Shares registered in your name(s) and delete as appropriate.
4. If any proxy other than the Chairman of the EGM is preferred, strike out the words "THE CHAIRMAN OF THE EGM" and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the EGM in person to represent you. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
5. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR" OR WRITE THE NUMBER OF VOTES THAT YOU WISH TO VOTE FOR. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST" OR WRITE THE NUMBER OF VOTES THAT YOU WISH TO AGAINST. IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED "ABSTAIN" OR WRITE THE NUMBER OF VOTES THAT YOU WISH TO ABSTAIN FROM VOTING, AND YOUR VOTING WILL BE COUNTED IN THE TOTAL NUMBER OF VOTES CAST IN THAT RESOLUTION FOR THE PURPOSE OF CALCULATING THE RESULT OF THAT RESOLUTION.
   If no direction is given, your proxy may vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than those referred to in the notice convening the EGM. Any invalid vote or any waiver to vote shall be disregarded as voting rights for the purpose of calculating the result of that resolution.
6. This proxy form must be signed by you or your attorney duly authorised in writing. In the case of a corporation, the same must be either under its common seal or under the hand of an officer, attorney or other person duly authorised to sign the same. If the proxy form is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other document(s) of authorisation must be notarized.
7. In case of joint holders of any share, any one of such joint holders may vote at the EGM, either personally or by proxy, in respect of such Shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the EGM, personally or by proxy, the vote of the joint holder whose name stands first in the register of members and who tenders a vote, whether personally or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).
8. In order to be valid, the proxy form together with the power of attorney or other document(s) of authorisation (if any) must be deposited with, (i) in the case of holders of Domestic Shares, the registered office of the Company in the PRC, at No. 2 Gangwan Avenue, Shekou, Nanshan District, Shenzhen, Guangdong, the PRC; or (ii) in the case of holders of H Shares, Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before the time fixed for holding the EGM or any adjournment thereof, as the case may be. Completion and return of a proxy form will not preclude a shareholder from attending and voting in person at the EGM if he so wishes.
9. Shareholders or their proxies attending the EGM shall produce their identity documents.