Brilliance China Automotive : Voluntary Announcement 自願性公佈

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

€ശોʕ਷ӛԓછٰϞࠢʮ̡

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1114)

VOLUNTARY ANNOUNCEMENT

This is a voluntary announcement made by Brilliance China Automotive Holdings Limited (the "Company").

The Company noticed that there were recent reports by media in the market regarding potential change to the ownership structure of BMW Brilliance Automotive Ltd., being the joint venture established by the Company and BMW Group (the "Joint Venture"), as well as further extension to the joint venture contract and production capacity expansion.

The Company wishes to inform its shareholders and potential investors that there has been ongoing discussion between the Company and BMW Group in relation to the continuous cooperation under the Joint Venture, including the term of the joint venture contract, ownership structure and capacity expansion. Nevertheless, no concrete terms have been agreed and no legally binding agreements have been signed between the Company and BMW Group in this regard as of the date of this announcement.

The Company wishes to assure its shareholders and potential investors that should any agreement be reached by the Company and BMW Group in connection with the Joint Venture, the Company will ensure that such agreement will comply with all applicable laws and regulations, including the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), and the Company will pay due regard to the interests of its minority shareholders during any negotiation. The Company will make further announcement(s) as and when appropriate in accordance with the requirements under the Listing Rules.

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For identification purposes only

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By order of the Board

Brilliance China Automotive Holdings Limited

Wu Xiao An

(also known as Ng Siu On)

Chairman

Hong Kong, 21st August, 2018

As at the date of this announcement, the board of directors of the Company comprises four executive directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman), Mr. Qi Yumin (Chief Executive Officer), Mr. Qian Zuming (Chief Financial Officer) and Mr. Zhang Wei; and three independent non-executive directors, Mr. Xu Bingjin, Mr. Song Jian and Mr. Jiang Bo.