Great Wall Motor : CHANGE IN EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

長 城 汽 車 股 份 有 限 公 司

GREAT WALL MOTOR COMPANY LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2333)

ANNOUNCEMENT

CHANGE IN EMPLOYEE REPRESENTATIVE SUPERVISOR AND

CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Mr. Chen Biao, the employee representative supervisor and the chairman of the supervisory committee of Great Wall Motor Company Limited (the "Company"), has tendered his resignation as the chairman of the supervisory committee and the employee representative supervisor of the Company due to other personal work commitments, with effect from 12 May 2021. After the resignation, Mr. Chen Biao still holds other positions in the Company. Mr. Chen Biao has confirmed that he has no disagreement with the supervisory committee and the Board of the Company and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Hong Kong Stock Exchange.

The Company would like to express its gratitude to Mr. Chen Biao for his diligent work and contributions to the development of the Company during his tenure of office.

To ensure the normal operation of the supervisory committee of the Company, in accordance with the Company Law of the People's Republic of China, the Articles of Association of Great Wall Motor Company Limited and other relevant provisions, the Company held the 4th meeting of the sixth session of the employee representative meeting on 12 May 2021, and Ms. Lu Cai Juan was elected and appointed as the employee representative supervisor of the seventh session of the supervisory committee of the Company at the meeting. On the same day, the Company held the 16th meeting of the seventh session of the supervisory committee, Ms. Lu Cai Juan was elected as the chairman of the seventh session of the supervisory committee of the Company at the meeting, and her tenure of office commenced on the date of consideration and approval by the supervisory committee and will continue until the expiry of the seventh session of the supervisory committee.

The biographical detail of Ms. Lu Cai Juan, the employee representative supervisor and the chairman of the supervisory committee is set out in the Appendix to this announcement.

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This announcement will be published on the websites of the Hong Kong Stock Exchange (www.hkexnews.hk), the Shanghai Stock Exchange (www.sse.com.cn) and the official website of the Company (www.gwm.com.cn)

By Order of the Board

Great Wall Motor Company Limited

Xu Hui

Company Secretary

Baoding, Hebei Province, the PRC, 12 May 2021

As at the date of this announcement, members of the Board comprise:

Executive Directors: Mr. Wei Jian Jun, Ms. Wang Feng Ying and Ms. Yang Zhi Juan.

Non-executive Director: Mr. He Ping.

Independent Non-executive Directors: Ms. Yue Ying, Mr. Li Wan Jun and Mr. Ng Chi Kit.

• For identification purpose only

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APPENDIX

The biographical detail of the employee representative supervisor and the chairman of the supervisory committee

Ms. Lu Cai Juan ("Ms. Lu"), aged 53, is a certified public accountant in the PRC. She joined the Company in 2003 and has been engaged in financial management for 18 years. Ms. Lu used to serve as the head of the finance division of the Company, leading financial management and tax risk prevention and control of the Company. She currently serves as an expert of the Company on financial analysis and management. She has been acting as the employee representative supervisor and the chairman of the supervisory committee of the Company since 12 May 2021.

Ms. Lu did not hold any directorship in any listed companies in the last three years preceding the date of this announcement. Save as disclosed herein, Ms. Lu does not have any other major appointments or qualifications.

Ms. Lu will enter into a service agreement with the Company for a term commencing from 12 May 2021 until the expiry of the seventh session of the supervisory committee of the Company. Unless determined otherwise, Ms. Lu will not receive any Supervisor's emolument. However, she shall be entitled to the basic salary of RMB266,000 before taxation per annum and receive a performance-based bonus according to the relevant requirements of the Company on remuneration management.

As at the date of this announcement, Ms. Lu has no interests in the shares of the Company within the meaning of Part XV of the SFO. Ms. Lu is not connected with any directors, senior management, substantial shareholders or controlling shareholders (as defined in the Hong Kong Listing Rules) of the Company.

Save as disclosed above, Ms. Lu confirms that there are no other matters relating to her appointment that need to be brought to the attention of the Shareholders, and that there is no information required to be disclosed pursuant to any of the requirements under Rule 13.51(2)

(h) to 13.51(2)(v) of the Hong Kong Listing Rules.

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