Great Wall Motor Co., Ltd. ("the company") will hold a special general meeting of shareholders on October 25, 2024, at 2 p.m. in the company's meeting room in Baoding, Hebei, China. The main agenda of the meeting is to review and approve the registration and issuance of debt financing instruments, details of which have been disclosed on the company's and Hong Kong Exchange's websites on September 30, 2024. The transfer of shares will be suspended from October 19 to 25, 2024, and shareholders are required to complete the registration procedures for attending the meeting by 4:30 p.m. on October 18. H-share shareholders wishing to attend the meeting must submit relevant documents and may authorize representatives to attend and vote. The special general meeting is...Show More

Great Wall Motor Co., Ltd. ("the company") will hold a special general meeting of shareholders on October 25, 2024, at 2 p.m. in the company's meeting room in Baoding, Hebei, China. The main agenda of the meeting is to review and approve the registration and issuance of debt financing instruments, details of which have been disclosed on the company's and Hong Kong Exchange's websites on September 30, 2024. The transfer of shares will be suspended from October 19 to 25, 2024, and shareholders are required to complete the registration procedures for attending the meeting by 4:30 p.m. on October 18. H-share shareholders wishing to attend the meeting must submit relevant documents and may authorize representatives to attend and vote. The special general meeting is expected to take half a day, and shareholders are responsible for their transportation and accommodation expenses. Board members include executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, and independent non-executive directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.