Great Wall Motor Company Limited hereby announces that Mr. Xu Hui ("Mr. Xu") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and secretary to the Board due to his personal work adjustment, with effect from the date of this announcement. The Board further announces that Ms. Li Hong Shuan ("Ms. Li") has been appointed as the joint company secretary of the Company for a term of three years, with effect from the date of this announcement. Ms. Ng Ka Man ("Ms. Ng") has been appointed as another joint company secretary of the Company to assist Ms. Li in discharging the duties of joint company secretary for a term of three years, with effect from the date of this announcement.

Ms. Li, aged 38, is the executive director and chief financial officer of the Company. She joined the Company in 2007 and engaged in financial management for 13 years. She is qualified as a certified public accountant in the PRC.

Ms. Li used to work as an assistant to the division head of the finance division of the Company and the chief financial controller of Baoding Great Wall Holdings Company Limited. Ms. Li has been acting as the chief financial officer of the Company since June 2020 and the executive director of the Company since March 2022. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients.

She has over 15 years of experience in the corporate secretarial field. She is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.