BAIC Motor Corporation Limited announced that the board of directors of the company held a meeting on April 28, 2021 to propose to appoint Mr. Gu Tiemin as a non-executive director of the company and a member of the remuneration committee under the Board for a term commencing from the date of approval at the shareholders' general meeting of the company until the expiration of the term of the fourth session of the Board. Due to work re-designation, from the effective date of the above mentioned appointment of Mr. Gu Tiemin as a director, Mr. Jin Wei will no longer be a non-executive director of the company and a member of the remuneration committee under the Board. Mr. Gu Tiemin is currently an expatriate full-time director of Beijing State-owned Capital Operation and Management Center and serves as a representative to the Sixteenth National People's Congress of Chaoyang District, Beijing.