Great Wall Motor successfully held its Second Extraordinary General Meeting of 2024 on 24 April 2024. The meeting was chaired by Ms. Li Hongqiang, the appointed Executive Director of the Board, Mr. Wei Jianjun. Beijing Jincheng Law Firm testified and submitted legal submissions on the legality of the General Meeting to confirm that the convening and holding procedures comply with the relevant laws and regulations and the Company's Articles of Association. The results of the vote were legally valid and passed by the General Meeting, including the Annual Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business, which were approved by a high percentage of more than 99%. The convener of the General Meeting was the Board of Directors of the Company, with 105 shareholders and agents present at the meeting. The shareholding ratio reached 70.00% of the total number of voting shares of the company.

Great Wall Motor successfully held its Second Extraordinary General Meeting of 2024 on 24 April 2024. The meeting was chaired by Ms. Li Hongqiang, the appointed Executive Director of the Board, Mr. Wei Jianjun. Beijing Jincheng Law Firm testified and submitted legal submissions on the legality of the General Meeting to confirm that the convening and holding procedures comply with the relevant laws and regulations and the Company's Articles of Association. The results of the vote were legally valid and passed by the General Meeting, including the Annual Guarantee Scheme, the Bill Pool Business and the Authorization for Banking Business, which were approved by a high percentage of more than 99%. The convener of the General Meeting was the Board of Directors of the Company, with 105 shareholders and agents present at the meeting. The shareholding ratio reached 70.00% of the total number of voting shares of the company.