A股代码：601238 A股简称：广汽集团 公告编号：临2014-060 H股代码：02238 H股简称：广汽集团
债券代码：122242、122243 债券简称：12广汽01、12广汽02
广州汽车集团股份有限公司
2014年第一次临时股东大会决议公告
2014年第一次 A/H股类别股东会决议公告
本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。
重要内容提示：
本次会议没有否决或修改提案的情况
本次会议不存在变更前次股东大会决议的情况
一、会议召开及出席情况
（一）股东大会召开的时间和地点
广州汽车集团股份有限公司（简称“公司”）2014年第一次临时股东大会（简称“临时会议”）现场会议于2014年9月19日下午14:00在广州市天河区珠江新城兴国路 23号广汽中心 7楼会议室召开；公司 2014年第一次 A股类别股东会（简称“A股会议”）的现场会议紧随临时会议现场会议结束后召开，公司 2014年第一次 H股类别股东会（简称“H股会议”）紧随 A股会议现场会议结束后召开。
临时会议及 A股类别股东会的网络投票时间均为：2014年 9月 19日上午 9:30至11:30，下午13:00至15:00。
（二）出席本次会议的股东及代理人人数情况
1、临时会议
出席本次临时会议，以现场及网络投票表决的股东及股东代理人共 25人，代表股份5,371,373,305股，具体如下：
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|-|-|
|出席会议的股东和代理人人数|25|
|其中：A股股东人数|24|
|H股股东人数|1|
|所持有表决权的股份总数（股）|5,371,373,305|
|其中：A股股东持有股份总数|3,983,680,372|
|H股股东持有股份总数|1,387,692,933|
|占公司股份总数的比例（%）|83.47%|
|其中：A股股东持股占股份总数的比例|61.91%|
|H股股东持股占股份总数的比例|21.56%|
|通过网络投票出席会议的股东人数|15|
|所持有表决权的股份数（股）|969,260|
|占公司股份总数的比例（%）|0.02%|

2、A股会议
出席本次A股会议，以现场及网络投票表决的股东及股东代理人共24人，代表股份3,983,680,372股，具体如下：
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|-|-|
|出席会议的股东和代理人人数|9|
|所持有表决权的股份总数（股）|3,983,680,372|
|占公司A股股份总数的比例（%）|94.36%|
|通过网络投票出席会议的股东人数|15|
|所持有表决权的股份数（股）|969,260|
|占公司A股股份总数的比例（%）|0.02%|

3、H股会议
出席本次 H股会议，以现场投票表决的股东及股东代理人共 1人，代表股份1,419,808,933股，占公司已发行H股股份总数的64.15%。
（三）本次临时会议、A股会议采取现场投票及网络投票相结合的表决方式，
H股会议采取现场投票的表决方式，均符合《公司法》及《公司章程》的规定。
本次临时会议、A股会议及 H股会议由公司董事会召集，公司董事长张房有先生主持了临时会议、A股会议及H股会议。
（四）公司董事、监事和董事会秘书的出席情况：公司在任董事 13人，出席8人，付于武先生、蓝海林先生、李舫金先生、魏筱琴先生、丁宏祥先生因其他公务未能出席本次会议；公司在任监事5人，出席2人，赖博轶先生、黄志勇先生、何源女士因其他公务未能出席本次会议；公司董事会秘书卢飒女士出席会议。
公司部分高级管理人员、相关部室负责人及公司保荐机构代表等列席会议。
二、议案审议情况
（一）临时股东大会审议情况
公司2014年第一次临时股东大会审议事项第3-10项为特别决议案，需由出席股东大会的股东（包括股东授权代理人）所持有表决权的三分之二以上通过；
第1-2项为普通决议案，需由出席股东大会的股东（包括股东授权代理人）所持有表决权的二分之一以上通过。具体表决结果如下：
1、关于修订《广州汽车集团股份有限公司募集资金管理制度》的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,364,024,255|7,302,950|46,100|99.85%|

2、关于广州汽车集团商贸有限公司为广州联合交易园区经营投资有限公司银行借款提供担保的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,364,019,255|7,349,050|5,000|99.85%|

3、关于公司符合发行A股可转换公司债券条件的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,324,263,051|47,102,254|8,000|99.11%|

4、关于公司发行A股可转换公司债券方案的议案
4.1发行债券种类
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|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.2发行规模
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.3可转债期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.4票面金额和发行价格
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.5票面利率
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.6付息
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.7转股期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.8转股价格的确定
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.9转股价格的调整及计算方式
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.10转股价格向下修正条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.11转股时不足一股金额的处理方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.12赎回条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.13回售条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.14转股年度的股利分配
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.15发行方式及发行对象
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.16向原股东配售的安排
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.17债券持有人会议相关事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.18本次募集资金用途
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,312,514,052|58,263,253|596,000|98.91%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.19担保事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.20本次发行A股可转债决议的有效期及发行时间
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,303,664,872|67,700,433|8,000|98.73%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

4.21股东大会对董事会及其授权人士的授权
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,312,514,052|58,263,253|596,000|98.91%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

5、关于公司发行A股可转换公司债券募集资金投资项目可行性的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,310,834,052|60,488,153|51,100|98.86%|

6、关于公司《前次募集资金使用情况说明》的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,364,019,255|7,302,950|51,100|99.85%|

7、关于修改《广州汽车集团股份有限公司章程》的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,343,421,076|27,901,129|51,100|99.47%|

8、关于《广州汽车集团股份有限公司股票期权激励计划（草案修订稿）》及其摘要的议案
8.1激励计划激励对象的确定依据和范围
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.2激励计划标的股票的来源和数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.3激励计划激励对象获授股票期权的具体数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.4激励计划的有效期、授予日、等待期、行权日和禁售期
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.5激励计划股票期权的行权价格及确定方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.7激励计划股票期权数量的调整方法和程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.8激励计划的会计处理方法及对业绩的影响
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.9实施激励计划的程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.10公司与激励对象的权利和义务
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.11股票期权回购注销的原则
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.12公司和激励对象发生异动时股权激励计划的调整
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.13激励计划的变更与终止
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

8.14其他重要事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|

10、关于提请股东大会授权董事会办理公司股票激励计划相关事宜的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|5,371,373,305|5,356,620,316|14,701,889|51,100|99.72%|

（二）A股类别股东会审议情况
公司2014年第一次A股类别股东会议审议事项为特别决议案，需由出席股东大会的股东（包括股东授权代理人）所持表决权的三分之二以上通过；具体表决结果如下：
1、关于公司发行A股可转换公司债券方案的议案
1.1发行债券种类
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.2发行规模
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.3可转债期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.4票面金额和发行价格
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.5票面利率
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.6付息
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|

|||||||
|-|-|-|-|-|-|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.7转股期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.8转股价格的确定
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.9转股价格的调整及计算方式
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.10转股价格向下修正条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.11转股时不足一股金额的处理方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.12赎回条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.13回售条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.14转股年度的股利分配
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.15发行方式及发行对象
||||||
|-|-|-|-|-|
|全体股数|同意股数|反对股数|弃权股数|同意比例|

|||||||
|-|-|-|-|-|-|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.16向原股东配售的安排
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.17债券持有人会议相关事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.18本次募集资金用途
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.19担保事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.20本次发行A股可转债决议的有效期及发行时间
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

1.21股东大会对董事会及其授权人士的授权
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|94,700|8,000|99.99%|
|A股中小股东|278,550,988|278,448,288|94,700|8,000|99.96%|

2、关于《广州汽车集团股份有限公司股票期权激励计划（草案修订稿）》及其摘要的议案
2.1激励计划激励对象的确定依据和范围
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.2激励计划标的股票的来源和数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.3激励计划激励对象获授股票期权的具体数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.4激励计划的有效期、授予日、等待期、行权日和禁售期
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.5激励计划股票期权的行权价格及确定方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.6激励计划股票期权的授予和行权条件
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.7激励计划股票期权数量的调整方法和程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.8激励计划的会计处理方法及对业绩的影响
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51100|99.96%|

2.9实施激励计划的程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.10公司与激励对象的权利和义务
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.11股票期权回购注销的原则
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.12公司和激励对象发生异动时股权激励计划的调整
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.13激励计划的变更与终止
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

2.14其他重要事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|
|A股中小股东|278,550,988|278,448,288|51,600|51,100|99.96%|

3、关于《广州汽车集团股份有限公司股票期权激励计划实施考核管理办法》的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|3,983,680,372|3,983,577,672|51,600|51,100|99.99%|

4、关于提请股东大会授权董事会办理公司股票激励计划相关事宜的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|33,983,680,372|3,983,577,672|51,600|51,100|99.99%|

（三）H股类别股东会审议情况
公司2014年第一次H股类别股东会议审议事项为特别决议案，需由出席股东大会的股东（包括股东授权代理人）所持表决权的三分之二以上通过；具体表决结果如下：
1、关于公司发行A股可转换公司债券方案的议案
1.1发行债券种类
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.2发行规模
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.3可转债期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.4票面金额和发行价格
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.5票面利率
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.6付息
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.7转股期限
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.8转股价格的确定
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.9转股价格的调整及计算方式
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.10转股价格向下修正条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.11转股时不足一股金额的处理方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.12赎回条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.13回售条款
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.14转股年度的股利分配
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.15发行方式及发行对象
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.16向原股东配售的安排
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.17债券持有人会议相关事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.18本次募集资金用途
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,361,642,380|58,166,553|0|95.90%|

1.19担保事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.20本次发行A股可转债决议的有效期及发行时间
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,352,205,200|67,603,733|0|95.24%|

1.21股东大会对董事会及其授权人士的授权
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,361,642,380|58,166,553|0|95.90%|

2、关于《广州汽车集团股份有限公司股票期权激励计划（草案修订稿）》及其摘要的议案
2.1激励计划激励对象的确定依据和范围
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.2激励计划标的股票的来源和数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.3激励计划激励对象获授股票期权的具体数量
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.4激励计划的有效期、授予日、等待期、行权日和禁售期
||||||
|-|-|-|-|-|
|全体股数|同意股数|反对股数|弃权股数|同意比例|

|||||||
|-|-|-|-|-|-|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.5激励计划股票期权的行权价格及确定方法
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.6激励计划股票期权的授予和行权条件
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.7激励计划股票期权数量的调整方法和程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.8激励计划的会计处理方法及对业绩的影响
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.9实施激励计划的程序
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.10公司与激励对象的权利和义务
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.11股票期权回购注销的原则
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.12公司和激励对象发生异动时股权激励计划的调整
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.13激励计划的变更与终止
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

2.14其他重要事项
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

3、关于《广州汽车集团股份有限公司股票期权激励计划实施考核管理办法》
的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

4、关于提请股东大会授权董事会办理公司股票激励计划相关事宜的议案
|||||||
|-|-|-|-|-|-|
||全体股数|同意股数|反对股数|弃权股数|同意比例|
|全体股东|1,419,808,933|1,405,158,644|14,650,289|0|98.97%|

三、律师见证情况
公司 2014年第一次临时股东大会及 2014年第一次 A股/H股类别股东会议由北京市海润律师事务所谢发友律师、马少辉律师现场见证并出具《法律意见书》。根据法律意见书，公司2014年第一次临时股东大会及2014年第一次A股 /H股类别股东会议的召集和召开程序、出席人员的资格及表决程序符合《公司法》等法律、法规、规范性文件及《公司章程》的相关规定，表决结果合法、有效。
四、备查文件目录
1、公司2014年第一次临时股东大会决议；
2、公司2014年第一次A股类别股东会决议；
3、公司2014年第一次H股类别股东会决议；
4、北京市海润律师事务所出具的公司 2014年第一次临时股东大会及 2014年第一次A股/H股类别股东会议法律意见书。
特此公告。
广州汽车集团股份有限公司董事会 2014年9月19日