The Board of BAIC Motor Corporation Limited announced that at the meeting held on 31 July 2020, the Board resolved to appoint Mr. Liao Zhenbo as a member of the Strategy Committee for a term commencing from 31 July 2020 until the expiration of the term of the third session of the Board. Meanwhile, the Board resolved to appoint Ms. Shang Yuanxian, the non-executive director of the Company, as a member of the Audit Committee for a term commencing from 31 July 2020 until the expiration of the term of the third session of the Board.