BAIC Motor : Letter to Registered Shareholders - Notification of publication of Supplemental Circular and Notice of 2021 First Extraordinary General Meeting and Supplemental Form of Proxy

̏ԯӛԓٰ΅Ϟࠢʮ̡

BAIC MOTOR CORPORATION LIMITED*

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

€׵ʕശɛ͏΍ձ਷ൗ̅ϓٰͭٙ΅Ϟࠢʮ̡

(Stock Code: 1958)

€ٰ΅˾໮j1958

March 10, 2021

Dear Registered Shareholder(s),

BAIC Motor Corporation Limited (the "Company")

- Notification of publication of Supplemental Circular and Notice of 2021 First Extraordinary General Meeting and Supplemental Form of Proxy (the "Current Corporate Communication")

The Current Corporate Communication of the Company (in English and Chinese) is available on the Company's website atwww.baicmotor.comand the website of Hong Kong Exchanges and Clearing Limited ("HKEx") at www.hkexnews.hk.

You are entitled at any time to change your means of receipt and/or choice of language of the Current Corporate Communication or all future Corporate Communications(Note) of the Company by providing reasonable prior notice in writing to the Company c/o the Company's Hong Kong share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, or simply completing the Change Request Form on the reverse side and returning it to the Company c/o the Share Registrar, using the pre-paid postage mailing label at the bottom of the Change Request Form (a stamp is not required if posted in Hong Kong). You may also send an e-mail with a scanned copy of the completed Change Request Form [e-mail]. The Change Request Form may also be downloaded from the Company's website atwww.baicmotor.comor the website of HKEx at www.hkexnews.hk.

Even if you have chosen (or are deemed to have agreed) to read the website version of the Company's Current Corporate Communication published on the Company's website in place of receiving printed copies, if for any reason, you have difficulty in receiving or gaining access to such website version, the Company will, upon your request in writing or by e-mail, promptly send the printed version(s) of the Current Corporate Communication to you free of charge. You may also request a printed copy in the other language if you have received either the English or the Chinese version.

Should you have any queries relating to the above, please call the service hotline of the Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

By order of the Board

BAIC Motor Corporation Limited

Wang Jianhui

Secretary to the Board and Company Secretary

Note: Corporate Communications include but are not limited to (a) an annual report; (b) an interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

* For identification purpose only

΢З೮াٰ؇j

̏ԯӛԓٰ΅Ϟࠢʮ̡€˜͉ʮ̡™ Ñ2021ϋୋɓϣᑗٰࣛ؇ɽึ໾̂ஷՌʿஷѓe໾̂˾ڌ։΂ڌࣸ€˜͉ϣʮ̡ஷৃ™ʘ೮༱ஷٝ

͉ʮ̡͉ϣʮ̡ஷৃ€ʕeߵ˖وʊ׵͉ʮ̡ၣ१www.baicmotor.com ʿ࠰ಥʹ׸ʿഐၑהϞࠢʮ̡€˜࠰ಥʹ׸ה ™ၣ १www.hkexnews.hk೮༱f

ࡊ ტɨ૧һҷ͉ʮ̡͉ϣʮ̡ஷৃאהϞ˚ܝʮ̡ஷৃ€ڝൗʘϗ՟˙όʿŊאႧԊو͉d ტɨϞᛆᎇࣛீཀ͉ʮ̡࠰ಥᗇՎ೮াஈ €˜ᗇՎ೮াஈ™d࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡dήѧމ࠰ಥᝄ˺ެΧɽ༸؇183໮Υձʕː17Mᅽdཫ΋ഗʚ͉ʮ̡Υଣࣛගࣣٙࠦஷ ٝdא̙ᔊఊீཀ෬Ѽ͉Ռߠࠦٙᜊһ͡ሗڌdԴ͜ᜊһ͡ሗڌɨ˙ٙʊཫ˹ඉ൬ඉ੔ᅺᜀ€νί࠰ಥҳ੔dˡ඲൨ɪඉୃd຾ᗇՎ ೮াஈʹΫ͉ʮ̡f ტɨ͵̙ਗ਼ʊ෬Ѽٙᜊһ͡ሗڌٙધ౜ਓ͉ཥඉЇ[e-mail]ᜊһ͡ሗڌ͵̙׵͉ ʮ̡ၣ१www.baicmotor.comא࠰ಥʹ׸הၣ१www.hkexnews.hkɨ༱f

ტɨνʊ፯኿€א஗ൖމʊΝจቡᚎί͉ʮ̡ၣ१೮༱͉ٙϣʮ̡ஷৃٙၣɪو͉˸˾ಁϗ՟ΙՏ͉dШΪ΂Оଣ͟˸ߧίϗ՟א ટϗ͉ϣʮ̡ஷৃၣɪو͉ࣛ̈ତѢᗭd͉ʮ̡ਗ਼Ꮠ ტɨࣣࠦאཥඉࠅӋးҞΣ ტɨ੔೯͉ϣʮ̡ஷৃٙΙՏ͉d൬͜Όеf ߰ ტɨʊϗ՟ʕ˖אߵ˖و͉͉ٙϣʮ̡ஷৃd ტɨ͵̙ࠅӋ॰՟̤ɓ၇ႧԊو͉ٙΙՏ͉f

ν ტɨ࿁ɪࠑԫධϞ΂Оဲਪdሗ׵፬ʮࣛගʫ€݋ಂɓЇ݋ಂʞ€࠰ಥʮ଺৿ಂৰ̮ɪʹ9͍ࣛЇɨʹ6͍ࣛߧཥᗇՎ೮াஈᆠᇞ

(852) 2862 8688ݟ༔f

ו໨ԫึն ̏ԯӛԓٰ΅Ϟࠢʮ̡ ໨ԫึ।ࣣʿʮ̡।ࣣ ˮܔሾ ᔫ઼

2021 ϋ3 ˜10˚

ڝൗjʮ̡ஷৃܼ̍Шʔࠢ׵j(a)ϋܓజѓi(b)ʕಂజѓi(c)ึᙄஷѓi(d)ɪ̹˖΁i(e)ஷՌiʿ(f)˾ڌ։΂ڌࣸf * සԶᗆй

CCS8395 BMCH

Change Request Form ᜊһ͡ሗڌ

To:BAIC Motor Corporation Limited (the "Company") (Stock Code: 1958)

ߧj

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre

183 Queen's Road East Wanchai, Hong Kong

̏ԯӛԓٰ΅Ϟࠢʮ̡€˜͉ʮ̡™ €ٰ΅˾໮j1958 ຾࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡ ࠰ಥᝄ˺ެΧɽ༸؇183໮ Υձʕː17Mᅽ

Part AÑI/We have already received printed version of the Current Corporate Communication in English/Chinese or have chosen (or are deemed to have agreed) to read the Current Corporate Communication published on the Company's website. I/we would like to request the following printed version(s) of the Current Corporate Communication: ͠௅ Ñ ͉ɛ Ŋ шഃʊϗ՟͉ϣʮ̡ஷৃʘʕ˖ Ŋ ߵ˖ΙՏ͉אʊ፯኿€א஗ൖމʊΝจቡᚎίʮ̡ၣ१೮༱͉ٙϣʮ̡ஷৃd͉ɛ Ŋ шഃ૧ࠅӋ॰՟ ɨΐהͪʘ͉ϣʮ̡ஷৃٙΙՏ͉j

(Please mark "X" in ONLY ONE of the following boxes€) ሗසίɨΐՉʕɓࡈ٤ࣸʫྌɪ˜X™໮

the printed English version; OR ߵ˖ΙՏ͉iא

the printed Chinese version; OR ʕ˖ΙՏ͉iא

both the printed English and Chinese versions.

ʕeߵ˖ΙՏ͉f

Part BÑI/We would like to change the means of receipt and choice of language of all future Corporate Communications* of the Company in the manner as indicated below: ɔ௅ Ñ ͉ɛ Ŋ шഃ૧һҷ˸ɨΐ˙όϗ՟ ൮ʮ̡הϞ˚ܝʮ̡ஷৃ*ٙϗ՟˙όʿႧԊو͉j

(Please mark "X" in ONLY ONE of the following boxes€) ሗසίɨΐՉʕɓࡈ٤ࣸʫྌɪ˜X™໮

to read all future Corporate Communications published on the Company's website atwww.baicmotor.comin place of receiving printed copies, and to receive a notification letter of the publication of Corporate Communications on the Company's website; OR ቡᚎהϞ˚ܝίʮ̡ၣ१www.baicmotor.com೮༱ٙʮ̡ஷৃd˸˾ಁϗ՟ΙՏ͉dԨϗ՟ʮ̡ஷৃʊίʮ̡ၣ१೮༱ٙஷٝڦՌiא

to receive the printed English version of all future Corporate Communications ONLY; OR සϗ՟הϞ˚ܝʮ̡ஷৃٙߵ˖ΙՏ͉iא

to receive the printed Chinese version of all future Corporate Communications ONLY; OR සϗ՟הϞ˚ܝʮ̡ஷৃٙʕ˖ΙՏ͉iא

to receive both the printed English and Chinese versions of all future Corporate Communications.

Νࣛϗ՟הϞ˚ܝʮ̡ஷৃٙʕeߵ˖ΙՏ͉f

Contact telephone number:
ᑌഖཥ༑໮ᇁj
Signature:	Date:
ᖦΤj	˚ಂj
Notes ڝൗj

• 1. Unless otherwise defined herein, terms used in this Change Request Form shall bear the same meanings as those defined in the Letter to Registered Shareholder(s) dated

• March 10, 2021.

  ৰ͉˖̤Ϟޢ֛̮d͉ᜊһ͡ሗڌʕה͜൚คၾ˚ಂމ2021 ϋ 3 ˜ 10˚ߧ೮াٰ؇ʘՌ΁הޢ֛٫ՈϞ޴Ν଄່f

• 2. Please complete all your details clearly.

  ሗ ტɨ૶ู෬ѼהϞ༟ࣘf

• 3. Any form with more than one box marked "X", with no box marked "X", with no signature or otherwise incorrectly completed will be void.

  νί͉ڌࣸЪ̈൴ཀɓධ፯኿eא͊ϞЪ̈፯኿eא͊Ϟᖦ໇eאίՉ˼˙ࠦ෬ᄳʔ͍ᆽdۆ͉ڌࣸਗ਼ึЪᄻf

  0

• 4. For the avoidance of doubt, we do not accept any special instructions given on this Change Request Form.

  މеπဲd΂Оί͉ᜊһ͡ሗڌɪЪ̈ٙतйܸͪdʮ̡ਗ਼ʔʚஈଣf

Personal Information Collection Statement ϗණࡈɛ༟ࣘᑊ׼j

1

• (i) "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the laws of Hong Kong ("PDPO").

  ͉ᑊ׼ʕהܸٙ˜ࡈɛ༟ࣘ™ՈϞ࠰ಥجԷୋ486௝ࡈɛ༟ࣘ€ӷᒯૢԷ'€˜ӷᒯૢԷ'™ʕ˜ࡈɛ༟ࣘ™ٙ଄່f

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.

  ტɨ݊ІᗴΣʮ̡౤Զࡈɛ༟ࣘf߰ ტɨ͊ঐ౤Զԑ੄༟ࣘdʮ̡̙ঐೌجஈଣ ტɨί͉ڌࣸɪהࠑܸٙͪʿ Ŋ אࠅӋf

• (iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

  ʮ̡̙ఱ΂ОהႭ׼ٙ͜௄dਗ਼ ტɨٙࡈɛ༟ࣘמᚣאᔷ୅ഗʮ̡ٙڝ᙮ʮ̡eᗇՎ೮াஈdʿ Ŋ אՉ˼ʮ̡אྠ᜗dԨਗ਼ίቇ຅ಂගڭव༈ഃࡈɛ༟ࣘЪࣨྼʿা ፽͜௄f

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be made in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong.

  10032021

  ტɨϞᛆ࣬ኽӷᒯૢԷ'ٙૢ˖ݟቡʿ Ŋ אࡌҷ ტɨٙࡈɛ༟ࣘf΂О༈ഃݟቡʿ Ŋ אࡌҷࡈɛ༟ࣘٙࠅӋѩ඲˸ࣣࠦ˙όΣ࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡€ήѧމ࠰ ಥᝄ˺ެΧɽ༸؇183໮Υձʕː17Mᅽٙࡈɛ༟ࣘӷᒯ˴΂౤̈f

* Corporate Communications include but are not limited to (a) an annual report; (b) an interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

*

ʮ̡ஷৃܼ̍Шʔࠢ׵j(a)ϋܓజѓi(b)ʕಂజѓi(c)ึᙄஷѓi(d)ɪ̹˖΁i(e) ஷՌiʿ (f)˾ڌ։΂ڌࣸf

 -----------------------------------------------------------------------------------------------------

Mailing Label ඉ੔ᅺᜀ

Computershare Hong Kong Investor Services Limited

࠰ಥʕ̯ᗇՎ೮াϞࠢʮ̡

Freepost No. ᔊکΫඉ໮ᇁj37

Hong Kong ࠰ಥ

 -----------------

Please cut the mailing label and stick it on an envelope to return this form to us.

No postage is necessary if posted in Hong Kong.

຅ ტɨ੔ΫϤڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪf νί͉ಥҳ੔d ტɨೌც˕˹ඉ൬א൨ɪඉୃf

Get in touch with us 僅ハỏ伭䴩

Send us an enquiry ❩婉

Rate our service 娼⃠ Lodge a complaint ㉼娛

Contact Us 伭䴩ハỏ

www.computershare.com/hk/contact