Great Wall Motor Company Limited announced the appointment of Mr. Zhao Guo Qing and Ms. Li Hong Shuan as Executive Directors. The proposed appointments have been submitted to the EGM for consideration and have been
approved. The terms of office of Mr. Zhao Guo Qing and Ms. Li Hong Shuan commenced on
18 March 2022 and will end upon the expiry of the seventh session of the Board. The Company held a Board meeting on 18 March 2022, at which Executive Director Mr.
Zhao Guo Qing was elected and appointed as the Vice Chairman of the Company. His term
of office commenced on 18 March 2022 and will end upon the expiry of the seventh session
of the Board. The Company held a Board meeting on 18 March 2022, at which Executive Director Ms.
Li Hong Shuan was elected and appointed as a member of the Strategy and Sustainable
Development Committee of the Company. Her term of office commenced on 18 March 2022
and will end upon the expiry of the seventh session of the Board. Ms. Wang Feng Ying no longer serves as the authorised representative of the Company under Rule 3.05 of the Hong Kong
Listing Rules from 18 March 2022. Ms. Li Hong Shuan has been appointed by the Board
as the authorised representative of the Company under Rule 3.05 of the Hong Kong Listing
Rules with effect from 18 March 2022.