BAIC Motor Corporation Limited at its EGM held on March 24, 2021, approved the appointment of Mr. Sun Li as non-executive Director of the company, Mr. Edmund Sit as independent non-executive Director of the company, Mr. Tang Jun as independent non-executive Director of the company, Mr. Xu Xiangyang as independent non-executive Director of the Company, Ms. Yin Yuanping as independent non-executive Director of the company, Mr. Ye Qian as non-executive Director of the Company, Mr. Hu Hanjun as non-executive Director of the company, Mr. Huang Wenbing as executive Director of the company and Mr. Sun Zhihua, Mr. Zhou Xuehui and Ms. Qiao Yufei as non-employee representative supervisors of the company.