The board of directors of BAIC Motor Corporation Limited announced that, Mr. Jiang Deyi tendered his resignation as the chairman of the Board, non-executive director and the chairman of the strategy committee and the chairman of the nomination committee of the Board of the Company on 16 May 2022 due to job arrangement adjustment. Given that the election of the new chairman of the Board is subject to the relevant procedures, aforementioned resignation will take effect from the date of approval of the election of the new chairman of the Board by the Company. The Board announced that, Mr. Liao Zhenbo resigned as a non-executive director of the Company and member of the strategy committee of the Board on 16 May 2022 due to change of job. The Board announced that at the Board meeting held on 18 May 2022, the Board resolved to nominate Mr. Chen Wei as non-executive director of the company for a term commencing from the date of approval by the Shareholders at the Shareholders' general meeting until the expiration of the term of the fourth session of the Board; and to propose the appointment of Mr. Chen Wei as the chairman of the Board, the chairman of the strategy committee and the chairman of the nomination committee under the Board for a term commencing from the date of approval of Mr. Chen Wei's appointment as non-executive director of the Company by the Shareholders at the Shareholder's general meeting until the expiration of the term of the fourth session of the Board. Mr. Chen Wei, with nearly 30 years of experience in the automotive industry, has worked successively
as an assistant engineer and engineer of the product engineering department, onsite engineer stationed at the U.S. office and the chief of the model development department and the production planning department in Beijing Jeep Motor Co. Ltd., the director of the engineering and manufacturing department, the manager of the assembly workshop and the production director in Beijing Benz ­ Daimler Chrysler Automotive Co. Ltd., the general manager of the business affairs and legal department and the vice president responsible for
production and manufacturing in Beijing Benz Automotive Co. Ltd. The Board announced that at the Board meeting held on 18 May 2022, the Board resolved to nominate Mr. Zhang Guofu as an executive director of the Company for a term commencing from the date of approval by Shareholders at the Shareholders' general meeting until the expiration of the term of the fourth session of the Board; and to propose the appointment of Mr. Zhang Guofu as a member of the strategy committee of the Board for a term commencing from the date of approval of Mr. Zhang Guofu's appointment as an executive director of the Company by the Shareholders at the Shareholder's general meeting until the expiration of the term of the fourth session of the Board. Mr. Zhang Guofu, with over 20 years of experience in the automotive industry, has worked successively as a staff of the training department and the deputy chief of the equipment and energy department in MP-X factory of Beiqi Foton Motor Co. Ltd., the deputy secretary of the youth league committee in Beijing Foton Environmental Engine Co. Ltd., the deputy secretary of the youth league committee and the deputy head of the general office of party and mass department of Beiqi Foton Motor Co. Ltd., the deputy secretary of the youth league committee and the secretary of the youth league committee of Beijing Automotive Industry Holding Co. Ltd.