Great Wall Motor : (1) POLL RESULTS OF (i) ANNUAL GENERAL MEETING, (ii) H SHAREHOLDERS' CLASS MEETING AND (iii) A SHAREHOLDERS' CLASS MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

長 城 汽 車 股 份 有 限 公 司

GREAT WALL MOTOR COMPANY LIMITED*

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

(Stock Code: 2333)

(1) POLL RESULTS OF

(i) ANNUAL GENERAL MEETING,

(ii) H SHAREHOLDERS' CLASS MEETING AND

(iii) A SHAREHOLDERS' CLASS MEETING

The board of directors (the "Board") of Great Wall Motor Company Limited	(the "Company") is
pleased to announce the poll results of the annual general meeting (the "AGM"),	the H shareholders'

class meeting (the "H Shareholders' Class Meeting") and the A shareholders' class meeting (the "A Shareholders' Class Meeting") (together with the AGM and the H Shareholders' Class Meeting, collectively referred to as the "Meetings") of the Company convened on Friday, 23 April 2021, at No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People's Republic of China (the "PRC"). The resolutions proposed were duly passed by the shareholders of the Company (the "Shareholders") present at the relevant Meetings.

For details of the resolutions considered at the Meetings, Shareholders may refer to the notice of the AGM (the "Notice of AGM"), the notice of the H Shareholders' Class Meeting (the "Notice of H Shareholders' Class Meeting") and the circular (the "Circular") of the Company, all dated 30 March 2021. Unless otherwise stated in the context of this announcement, the capitalised terms used herein shall have the same meanings as those defined in the Circular.

1. CONVENING AND ATTENDANCE OF THE MEETINGS

1. Convening of the Meetings
   The Meetings were held on Friday, 23 April 2021 at No. 2266 Chaoyang Road South, Baoding, Hebei Province, the PRC.
   The Meetings were convened as on site meetings by the Board and chaired by Mr. Wei Jian Jun, the chairman of the Board. No resolutions were vetoed or amended and no new resolutions were proposed for voting at the Meetings.
   Both on-site voting and online voting methods were adopted for the Meetings. Online voting was conducted through the trading system of the Shanghai Stock Exchange and was participated by the holders of A shares of the Company (the "A Shareholders").

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1. Attendance of the Meetings

1. Attendance of the AGM

A poll was demanded by the chairman of the Board for voting on the proposed resolutions as set out in the Notice of AGM which had been delivered to all Shareholders, and the resolutions were approved by the Shareholders by way of poll.

As at the date of the AGM, the total number of the issued shares of the Company was 9,175,340,300 representing the total number of the issued shares of the Company which entitled their holders to attend the AGM and vote for or against the resolutions proposed thereat. None of the Shareholders who were entitled to attend the AGM was required to vote only against the resolutions proposed thereat.

The Shareholders holding 6,525,136,355 Shares (comprising 5,227,956,190 A Shares and 1,297,180,165 H Shares) with voting rights (representing 71.12% of the entire issued share capital of the Company) or their proxies were present at the meeting, and constituted a quorum of the meeting prescribed by the Company Law of the PRC and the Articles of Association of the Company (the "Articles of Association"). Voting by the Shareholders on any of the proposed resolutions at the AGM was not subject to any restrictions.

1. Attendance of the H Shareholders' Class Meeting

A	poll	was demanded by the chairman of the Board for voting	on the proposed resolutions
as	set	out in the Notice of the H Shareholders' Class Meeting	which had been delivered to

all the holders of H shares of the Company (the "H Shareholders"),and the resolutions were approved by the H Shareholders by way of poll.

As at the date of the H Shareholders' Class Meeting, the total number of the issued H shares of the Company ("H Shares") was 3,099,540,000 representing the total number of the issued H Shares which entitled their holders to attend the H Shareholders' Class Meeting and vote for or against the resolutions proposed thereat. None of the H Shareholders who were entitled to attend the H Shareholders' Class Meeting was required to vote only against the resolutions proposed thereat.

H Shareholders holding 1,298,496,266 H Shares with voting rights (representing 41.89% of the total issued H Shares with voting rights) or their proxies were present at, and constituted a quorum of, the H Shareholders' Class Meeting in accordance with the Company Law of the PRC and the Articles of Association. There was no restriction on H Shareholders to cast vote on the proposed resolutions at the H Shareholders' Class Meeting.

(iii) Attendance of the A Shareholders' Class Meeting

A poll was demanded by the chairman of the Board for voting on the resolutions to be considered at the A Shareholders' Class Meeting as set out in the Notice of the Annual General Meeting for 2020, the First H Shareholders' Class Meeting for 2021 and the First A Shareholders' Class Meeting for 2021 of Great Wall Motor Company Limited

《( 長城汽車股份有限公司關於召開2019年年度股東大會、2020年第二次H 股類別股東會議

及 2020年 第 二 次 A 股 類別 股東 會議 的通 知》 ) published on the website of Shanghai Stock Exchange, and the resolutions were approved by the A Shareholders by way of poll.

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As at the date of the A Shareholders' Class Meeting, the total number of issued A shares of the Company ("A Shares") was 6,075,800,300 representing the total number of issued A Shares which entitled their holders to attend and vote for or against the resolutions proposed at the A Shareholders' Class Meeting. None of the A Shareholders who were entitled to attend the A Shareholder's Class Meeting was required to vote only against the resolutions proposed thereat.

A Shareholders holding 5,228,516,158 A Shares with voting rights (representing 86.05% of the total issued A Shares with voting rights) or their proxies were present at, and constituted a quorum of, the A Shareholders' Class Meeting in accordance with the Company Law of the PRC and the Articles of Association. There was no restricion on A Shareholders to cast vote on the proposed resolutions at the A Shareholders' Class Meeting.

2. VOTING RESULTS OF THE MEETINGS

1. Poll results of the resolutions proposed at the AGM
   The resolutions set out below were the same as those set out in the Notice of AGM. The Shareholders present at the AGM considered and approved the following resolutions by way of poll (on-site voting and online voting). The percentage of voting in respect of each of the following resolutions is based on the total number of A Shares and H Shares held by the Shareholders who attended and voted at the AGM in person or by proxies.
   Ordinary Resolutions

1. Resolution: to consider and approve the audited financial report for the year 2020;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of	Number ofvotes	Percentage	Number of	Percentage	Number of	Percentage
shareholders		(%)	votes	(%)	votes	(%)
A shares	5,200,634,788	99.4774	900	0.0000	27,320,502	0.5226
H shares	1,281,062,216	98.7575	8,834,949	0.6811	7,283,000	0.5614
Total ordinary
shares	6,481,697,004	99.3343	8,835,849	0.1354	34,603,502	0.5303

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1. Resolution: to consider and approve the Report of the Board for the year 2020;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,200,634,788		99.4774	900	0.0000	27,320,502	0.5226
H shares	1,268,158,416		98.6847	9,620,449	0.7486	7,283,000	0.5667
Total ordinary
shares	6,468,793,204		99.3210	9,621,349	0.1477	34,603,502	0.5313

1. Resolution: to consider and approve the profit distribution proposal for the year 2020;

Voting result: Passed

Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,200,634,388		99.4774	900	0.0000	27,320,902	0.5226
H shares	1,223,268,865		99.7844	0	0.0000	2,643,000	0.2156
Total ordinary
shares	6,423,903,253		99.5357	900	0.000	29,963,902	0.4643

1. Resolution: to consider and approve the annual report of the Company for the year 2020 and its summary;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,200,634,788		99.4774	900	0.0000	27,320,502	0.5226
H shares	1,268,158,406		98.6847	9,620,453	0.7486	7,283,004	0.5667
Total ordinary
shares	6,468,793,194		99.3210	9,621,353	0.1477	34,603,506	0.5313

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1. Resolution: to consider and approve the Report of the Independent Directors for the year 2020;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of
Number of	Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes	(%)	votes	(%)	votes	(%)
A shares	5,200,636,188	99.4774	900	0.0000	27,319,102	0.5226
H shares	1,268,886,916	98.7457	8,834,949	0.6875	7,283,000	0.5668
Total ordinary
shares	6,469,523,104	99.3330	8,835,849	0.1357	34,602,102	0.5313

1. Resolution: to consider and approve the Report of the Supervisory Committee for the year 2020;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of
Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,200,636,188		99.4774	900	0.0000	27,319,102	0.5226
H shares	1,277,778,865		99.4333	0	0.0000	7,283,000	0.5667
Total ordinary
shares	6,478,415,053		99.4687	900	0.000	34,602,102	0.5313

1. Resolution: to consider and approve the operating strategies of the Company for the year 2021;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of
Number of	Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes	(%)	votes	(%)	votes	(%)
A shares	5,200,636,188	99.4774	900	0.0000	27,319,102	0.5226
H shares	1,273,896,416	99.1311	8,522,449	0.6632	2,643,000	0.2057
Total ordinary
shares	6,474,532,604	99.4091	8,523,349	0.1309	29,962,102	0.4600
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1. Resolution: to consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's external auditor for the year ending 31 December 2021 for the audit and review of the financial statements and audit of internal control (the term of such re-appointment shall commence from the date on which this resolution is passed until the date of the convening of the 2021 AGM) and to authorise the board of directors (the "Board") of the Company to fix its remunerations not exceeding RMB3,500,000;
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,197,487,377		99.4172	3,065,020	0.0586	27,403,793	0.5242
H shares	715,751,281		55.7144	566,285,584	44.0799	2,643,000	0.2057
Total ordinary
shares	5,913,238,658		90.7964	569,350,604	8.7422	30,046,793	0.4614

1. Resolution: to consider and approve the plan of guarantees to be provided by the Company for the year 2021
   Voting result: Passed Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,197,352,179		99.4146	3,284,509	0.0628	27,319,502	0.5226
H shares	929,862,548		72.3591	352,560,317	27.4352	2,643,000	0.2057
Total ordinary
shares	6,127,214,727		94.0764	355,844,826	5.4636	29,962,502	0.4600

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Special Resolutions

1. Resolution: to consider the mandate to the Board to issue A Shares and H Shares of the

Company.

An unconditional general mandate shall be granted to the Board to separately or concurrently allot, issue and/or deal with additional shares, whether A Shares or H Shares, in the share capital of the Company, which can be exercised once or more during the Relevant Period, subject to the following conditions:

(a)the effect of such mandate must not extend beyond the Relevant Period except that the Board may during the Relevant Period enter into or grant offer proposals, agreements or options which may require the exercise of such mandate after the end of the Relevant Period;

(b)the aggregate nominal amount of A Shares and H Shares, including but not limited to ordinary shares, preference shares, securities convertible into shares, options, warrants or similar rights for subscription of any shares or of such convertible securities, approved to be allotted and issued or agreed conditionally or unconditionally to be allotted and issued by the Board under such mandate must not respectively exceed:

(I)20% of the aggregate nominal amount of A Shares of the Company in issue; and/or

(II)20% of the aggregate nominal amount of H Shares of the Company in issue, in each case as at the date of this resolution; and

(c)the Board of the Company will only exercise such rights in accordance with the Company Law of the People's Republic of China (the "PRC") and The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time), and only if approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained."

A mandate shall be granted to the Board, subject to issuance of shares mentioned above of this resolution, to:

1. approve, conclude, make, procure to conclude, and act on all such documents, deeds and matters it considers relevant to the issuance of such new shares, including but not limited to:
2. 1. determining the type and number of shares to be issued;

1. determining the pricing method, target subscribers and issue interest rate of the new shares and issue/conversion/exercise price (including the price range);

1. determining the commencement and closing dates for offering new shares; (IV) determining the use of the proceeds from offering new shares;

1. determining the type and number of new shares (if any) to be issued to existing shareholders;

(VI) entering into or granting such offer proposals, agreements or share options that may be required as a result of the exercise of such rights; and

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(VII) excluding shareholders residing in places outside the PRC or the Hong Kong Special Administrative Region of the PRC ("Hong Kong") due to prohibitions or requirements enacted by overseas laws or regulations on offering or placing shares to shareholders of the Company and as considered necessary or appropriate by the Board after making inquiries on such ground;

1. engage intermediaries in relation to the issuance, approve and sign all acts, agreements, documents and other relevant matters necessary, appropriate and desirable for or related to the issuance; consider and approve and sign on behalf of the Company agreements related to the issuance, including but not limited to underwriting agreements, placement agreements and intermediaries engagement agreements;
2. consider and approve and sign on behalf of the Company issuance documents related to the issuance for delivery to the relevant regulatory authorities, perform relevant approval procedures in accordance with the requirements of the regulatory authorities and places where the shares of the Company are listed, and carry out necessary procedures including filing, registration and recording with the relevant government departments in Hong Kong and/or any other regions and jurisdictions (if applicable);
3. make amendments to the relevant agreements and statutory documents in accordance with the requirements of domestic and foreign regulatory authorities;
4. register the increase in capital with the relevant PRC authorities based on the actual increase in registered capital of the Company due to issuance of shares in accordance with sub-paragraph I of this resolution, and make amendments to the Articles of Association of the Company as it considers appropriate to reflect the additional registered capital; and

(f)carry out all necessary filing and registration in the PRC and Hong Kong and/or do the same with other relevant authorities. For the purpose of this resolution:

"A Shares"means the domestic shares in the share capital of the Company, with a nominal value of RMB1.00 each, which are subscribed for and traded in RMB by PRC investors;

"Board"means the board of directors of the Company;

"H Shares"means the overseas listed foreign shares in the share capital of the Company, with a nominal value of RMB1.00 each, which are subscribed for and traded in Hong Kong dollars; and

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"Relevant Period" means the period from the passing of t his r e so lut io n until whichever is the earliest of the following three dates:

1. the conclusion of the next annual general meeting of the Company following the passing of this resolution; or
2. the expiration of a period of twelve months following the passing of this resolution; or
3. the date on which the authority conferred by this resolution is revoked or varied by a special resolution of shareholders of the Company at a general meeting.

Voting result: Passed

Poll results:

	For		Against	Abstained
Type of	Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,197,694,448		99.4211	2,942,640	0.0563	27,319,102	0.5226
H shares	718,482,877		55.9102	563,789,988	43.8725	2,793,000	0.2173
Total ordinary
shares	5,916,177,325		90.8362	566,732,628	8.7015	30,112,102	0.4623

1. Resolution: "THAT the Board be and is hereby authorised to repurchase A Shares and H Shares of the Company:

(a)subject to paragraphs (b) and (c) below, the exercise by the Board during the Relevant Period of all the powers of the Company to repurchase H Shares with a nominal value of RMB1 each of the Company in issue and listed on the Hong Kong Stock Exchange and A Shares with a nominal value of RMB1 each of the Company in issue and listed on the Shanghai Stock Exchange, subject to and in accordance with all applicable laws, regulations and rules and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved;

(b)The aggregate nominal amount of H Shares and A Shares authorised to be repurchased by the Company pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company and 10% of the number of A Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company;

(c) the approval in paragraph (a) above shall be conditional upon:

(i)the passing of a special resolution on the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)(i)) at the H Shareholders' Class Meeting of the Company to be held on Friday, 23 April 2021 (or on such adjourned date as may be applicable) and the A Shareholders' Class Meeting of the Company to be held on Friday, 23 April 2021 (or on such adjourned date as may be applicable);

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(ii)the approvals of all relevant regulatory authorities having jurisdiction over the Company (if applicable) as required by the laws, regulations and rules of the PRC; and

1. the Company not being required by any of its creditors to repay or to provide guarantees in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, at its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the notification procedure under article 29 of the articles of association of the Company as described above. If the Company determines to repay any amount to any of its creditors in circumstances described under this sub- paragraph (c) (iii), it is expected that the Company will do so out of its internal funds.

(d)subject to the approval of all relevant government authorities in the PRC for the repurchase of such shares of the Company being granted and subject to the above-mentioned conditions, the Board be and is hereby authorised to:

(i)determine the time, duration, price and number of shares of the repurchase;

(ii)notify creditors and issue announcements;

1. open overseas share accounts and carry out related change of foreign exchange registration procedures;
2. carry out relevant approval and filing procedures as required by regulatory authorities and the stock exchanges where the shares of the Company are listed;
3. execute all such documents, do all such acts and things and sign all documents and take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of shares contemplated under paragraph (a) above in accordance with the applicable laws, regulations and rules;
4. carry out cancellation procedures for repurchased shares, reduce the registered capital, and make amendments which it deems appropriate to the articles of association of the Company to reflect the new capital structure of the Company, and carry out statutory registrations and filings procedures; and

(vii)execute and handle other documents and matters related to the repurchase of shares.

(e)for the purpose of this resolution:
"A Shareholders'	means the class meeting of A Shareholders;
Class Meeting"
"Board"	means the board of directors of the Company;
"H Shares"	means the overseas listed foreign shares in the share
	capital of the Company, with a nominal value of
	RMB1.00 each, which are subscribed for and traded
	in Hong Kong dollars;
"H Shareholders' Class Meeting"	means the class meeting of H Shareholders;

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"Hong Kong Stock Exchange" means The Stock Exchange of Hong Kong Limited; and

"Relevant Period"means the period from the passing of this special resolution until whichever is the earliest of:

(i)the conclusion of the next annual general meeting of the Company following the passing of this resolution;

(ii)the expiration of a period of twelve months following the passing of this resolution at the annual general meeting, and the relevant resolutions at the H Shareholders' Class Meeting and the A Shareholders' Class Meeting; or

(iii)the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a H Shareholders' Class Meeting or an A Shareholders'Class Meeting."

Specific authorization for the Board to handle the repurchase of A Shares and H Shares: that a mandate be granted for any Director of the Company to act on behalf of the Board, based on the Company's needs and market conditions and subject to obtaining approval from relevant regulatory authorities and compliance with laws, administrative regulations and the Articles of Association of Great Wall Motor Company Limited ("Articles of Association"), to make timely decision on matters relating to the repurchase of H Shares not exceeding 10% of the total number of issued Shares of the Company as at the date of passing this resolution and A Shares not exceeding 10% of the total number of issued Shares of the Company as at the date of passing this resolution during the period of the relevant mandate (including but not limited to determining the timing, quantity and price of share repurchase, opening overseas securities account and going through the corresponding procedures for changes of foreign exchange registration, informing creditors and making announcement, cancelling the repurchased shares, reducing the registered capital, amending the Articles of Association, and going through procedures for changes of registration and executing and handling other documents and matters related to the share repurchase).

Voting result: Passed

Poll results:

	For		Against	Abstained
Type of
Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,227,944,690		99.9998	9,900	0.0002	1,600	0.0000
H shares	1,271,366,387		98.9340	10,906,478	0.8487	2,793,000	0.2173
Total ordinary
shares	6,499,311,077		99.7895	10,916,378	0.1676	2,794,600	0.0429

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1. Poll results of the resolution proposed at the H Shareholders' Class Meeting
   The resolution set out below was the same as that set out in the Notice of the H Shareholders' Class Meeting. The H Shareholders present at the H Shareholders' Class Meeting considered and approved the following resolution by way of poll (on-site voting). The percentage of votes on the following resolution was based on the total number of H Shares held by the H Shareholders who attended and voted at the H Shareholders' Class Meeting in person or by proxies.

Special Resolution

1. Resolution: "THAT the Board be and is hereby authorised to repurchase A Shares and H Shares of the Company:

(a)subject to paragraphs (b) and (c) below, the exercise by the Board during the Relevant Period of all the powers of the Company to repurchase H Shares with a nominal value of RMB1 each of the Company in issue and listed on the Hong Kong Stock Exchange and A Shares with a nominal value of RMB1 each of the Company in issue and listed on the Shanghai Stock Exchange, subject to and in accordance with all applicable laws, regulations and rules and/or requirements of the governmental or regulatory body of securities in the PRC, the Hong Kong Stock Exchange, the Shanghai Stock Exchange or any other governmental or regulatory body be and is hereby approved;

(b)The aggregate nominal amount of H Shares and A Shares authorised to be repurchased by the Company pursuant to the approval in paragraph (a) above during the Relevant Period shall not exceed 10% of the number of H Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company and 10% of the number of A Shares in issue as at the date of the passing of this resolution and the passing of the relevant resolutions at the class meetings of shareholders of the Company;

(c) the approval in paragraph (a) above shall be conditional upon:

(i)the passing of a special resolution on the same terms as the resolution set out in this paragraph (except for this sub-paragraph (c)(i)) at the H Shareholders' Class Meeting of the Company to be held on Friday, 23 April 2021 (or on such adjourned date as may be applicable) and the A Shareholders' Class Meeting of the Company to be held on Friday, 23 April 2021 (or on such adjourned date as may be applicable);

(ii)the approvals of all relevant regulatory authorities having jurisdiction over the Company (if applicable) as required by the laws, regulations and rules of the PRC; and

1. the Company not being required by any of its creditors to repay or to provide guarantees in respect of any amount due to any of them (or if the Company is so required by any of its creditors, the Company having, at its absolute discretion, repaid or provided guarantee in respect of such amount) pursuant to the notification procedure under article 29 of the articles of association of the Company as described above. If the Company determines to repay any amount to any of its creditors in circumstances described under this sub- paragraph (c) (iii), it is expected that the Company will do so out of its internal funds.

(d)subject to the approval of all relevant government authorities in the PRC for the repurchase of such shares of the Company being granted and subject to the above-mentioned conditions, the

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Board be and is hereby authorised to:

(i)determine the time, duration, price and number of shares of the repurchase;

(ii)notify creditors and issue announcements;

1. open overseas share accounts and carry out related change of foreign exchange registration procedures;
2. carry out relevant approval and filing procedures as required by regulatory authorities and the stock exchanges where the shares of the Company are listed;
3. execute all such documents, do all such acts and things and sign all documents and take any steps as they consider desirable, necessary or expedient in connection with and to give effect to the repurchase of shares contemplated under paragraph (a) above in accordance with the applicable laws, regulations and rules;
4. carry out cancellation procedures for repurchased shares, reduce the registered capital, and make amendments which it deems appropriate to the articles of association of the Company to reflect the new capital structure of the Company, and carry out statutory registrations and filings procedures; and

(vii)execute and handle other documents and matters related to the repurchase of shares.

(e)for the purpose of this resolution:
"A Shareholders'	means the class meeting of A Shareholders;
Class Meeting"
"Board"	means the board of directors of the Company;
"H Shares"	means the overseas listed foreign shares in the share
	capital of the Company, with a nominal value of
	RMB1.00 each, which are subscribed for and traded
	in Hong Kong dollars;
"H Shareholders' Class Meeting"	means the class meeting of H Shareholders;
"Hong Kong Stock Exchange"	means The Stock Exchange of Hong Kong Limited;
	and
"Relevant Period"	means the period from the passing of this special
	resolution until whichever is the earliest of:

(i)the conclusion of the next annual general meeting of the Company following the passing of this resolution;

(ii)the expiration of a period of twelve months following the passing of this resolution at the annual general meeting, and the relevant resolutions at the H Shareholders' Class Meeting and the A Shareholders' Class Meeting; or

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(iii)the date on which the authority conferred by this special resolution is revoked or varied by a special resolution of shareholders at a general meeting, or by a special resolution of shareholders at a H Shareholders' Class Meeting or an A Shareholders'Class Meeting."

Specific authorization for the Board to handle the repurchase of A Shares and H Shares: that a mandate be granted for any Director of the Company to act on behalf of the Board, based on the Company's needs and market conditions and subject to obtaining approval from relevant regulatory authorities and compliance with laws, administrative regulations and the Articles of Association of Great Wall Motor Company Limited ("Articles of Association"), to make timely decision on matters relating to the repurchase of H Shares not exceeding 10% of the total number of issued Shares of the Company as at the date of passing this resolution and A Shares not exceeding 10% of the total number of issued Shares of the Company as at the date of passing this resolution during the period of the relevant mandate (including but not limited to determining the timing, quantity and price of share repurchase, opening overseas securities account and going through the corresponding procedures for changes of foreign exchange registration, informing creditors and making announcement, cancelling the repurchased shares, reducing the registered capital, amending the Articles of Association, and going through procedures for changes of registration and executing and handling other documents and matters related to the share repurchase).

Voting result: Passed

Poll results:

		For	Against	Abstained
	Type of	Number of	Percentage	Number of	Percentage	Number of	Percentage
	shareholders	votes	(%)	votes	(%)	votes	(%)
	H shares	1,289,136,938	99.2792	6,566,328	0.5057	2,793,000	0.2151
(iii) Poll results of the resolution proposed at the A Shareholders' Class	Meeting

The resolution set below was the same as that considered by the A Shareholders' Class Meeting as set out in the Notice of the 2020 Annual General Meeting, the 2021 First H Shareholders' Class Meeting and the 2021 First A Shareholders' Class Meeting of Great Wall Motor

Company Limited 《( 長城汽車股份有限公司關於召開2020年年度股東大會、2021年第y 一次 H 股類別 股東會 議及 2021年 第一次 A 股類別股東會議的通知》). The A Shareholders

present at the A Shareholders' Class Meeting considered and approved the following resolution by way of poll (both on-site voting and online voting). The percentage of votes on the following resolution was based on the total number of A Shares held by the A Shareholders who attended and voted at the A Shareholders' Class Meeting in person or by proxies.

Special Resolution

1. Resolution: "THAT the Board be and is hereby authorised to repurchase A Shares and H Shares of the Company:

Voting result: Passed Poll results:

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	For		Against	Abstained
Type of
Number of		Percentage	Number of	Percentage	Number of	Percentage
shareholders	votes		(%)	votes	(%)	votes	(%)
A shares	5,228,504,658		99.9998	9,900	0.0002	1,600	0.000

Note: Regarding the aforesaid resolution, no person indicated his/her intention of voting against the resolution or abstaining in voting in the circular.

3. SCRUTINEER

Deloitte Touche Tohmatsu Certified Public Accountants LLP, the auditor of the Company, acted as the scrutineer and compared the poll results summary to the poll forms collected and provided by the Company. The work performed by Deloitte Touche Tohmatsu Certified Public Accountants LLP in this respect did not constitute an assurance engagement in accordance with the Auditing Standards for Certified Public Accountants of China, Review Standards for Certified Public Accountants of China or other standards on assurance engagements for certified public accountants of China, nor did it provide any assurance or advice on matters such as the legal interpretation of the voting or voting rights.

4. WITNESSING BY LAWYERS

The Meeting was witnessed by lawyers assigned by Jincheng Tongda & Neal Law Firm, Beijing, the PRC legal adviser of the Company. According to the legal opinion issued by Jincheng Tongda & Neal Law Firm, Beijing, the Meeting was convened and held in compliance with laws, administrative regulations, the Rules for the General Meetings of Shareholders and the Articles of Association. The qualifications of the attendees at the Meeting and of the convenor(s) of the Meeting were legitimate and valid. The voting procedures at the Meeting and the voting results thereat were legitimate and valid.

This announcement is available on the website of the Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the website of the Company (www.gwm.com.cn).

By Order of the Board

Great Wall Motor Company Limited

Xu Hui

Company Secretary

Baoding, Hebei Province, the PRC, 23 April 2021

As at the date of this announcement, members of the Board comprise:

Executive Directors: Mr. Wei Jian Jun, Ms. Wang Feng Ying and Ms. Yang Zhi Juan.

Non-executive Director: Mr. He Ping.

Independent Non-executive Directors: Ms. Yue Ying , Mr. Li Wan Jun and Mr. Ng Chi Kit.

• For identification purpose only

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