The board of directors of Brilliance China Automotive Holdings Limited announced with deepest sorrow that Mr. Xu Bingjin, an independent non-executive Director and the chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board (collectively the "Board Committees"), passed away on February 25, 2021. In order to fill the resulting vacancy of chairman of each of the Board Committees, the Board has resolved to appoint Mr. Jiang Bo, an independent non-executive Director, as the chairman of the Audit Committee and the chairman of the Remuneration Committee, and to appoint Mr. Song Jian, an independent non-executive Director, as the chairman of the Nomination Committee.