The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, nor make any statement on its accuracy or completeness, and expressly state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement.
Great Wall Motor Co., Ltd
GREAT WALL MOTOR COMPANY LIMITED*
(a company limited by shares incorporated in the people’s Republic of China)
(Stock Code: 2333)
Adjust the responsibilities of the Committee of the board of directors
and
Board Committee renamed
The board of directors (the “board”) of Great Wall Motor Company Limited(601633) (the “company”) hereby announces that on December 31, 2021, the board of directors has considered and approved the revision of the terms of reference of the company’s strategy committee to adjust its responsibilities and renamed it the strategy and Sustainable Development Committee (the “committee”). The composition and membership of the Committee remain unchanged. The terms of reference of the committee will be published on the stock exchange of Hong Kong Limited (www.hkexnews. HK) and the Shanghai Stock Exchange (www.sse. Com.. CN) And the company’s official website (www.gwm. Com.. CN.).
Accept the order of the board of directors
Great Wall Motor Company Limited(601633) Company Secretary
Xu Hui
Baoding City, Hebei Province, China, on December 31, 2021, on the date of this announcement, the members of the board of directors are as follows: Executive Directors: Mr. Wei Jianjun, Ms. Wang Fengying and Ms. Yang Zhijuan. Non executive director: Mr. He Ping. Independent non-executive directors: Ms. Le Ying, Mr. Li Wanjun and Mr. Wu Zhijie* Identification only
