Great Wall Motor Company Limited(601633) Audit Committee of the board of directors
Written review opinions on related party (connected) transactions
In accordance with the Listing Rules of Shanghai Stock Exchange, the guidelines for the implementation of related party transactions of Shanghai Stock Exchange, the governance standards of listed companies and the articles of association of Great Wall Motor Company Limited(601633) , the audit committee of the board of directors of Great Wall Motor Company Limited(601633) (hereinafter referred to as “the company”) has carefully and comprehensively reviewed the related party (connected) transactions submitted by the company, The audit committee of the board of directors of the company believes that:
1. About daily related party transactions, purchased products, sold products, purchased services, provided services and lease related transactions in 2022-2024
The daily connected transactions, purchase of products, sales of products, purchase of services, provision of services and leasing of the company, its holding subsidiaries and related parties in 2022-2024 comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations, as well as the stock listing rules of Shanghai Stock Exchange According to the relevant laws of the standards for the governance of listed companies, the related party (connected) transactions involved are fair, fair and open, and the transaction pricing is fair and reasonable, which will not affect the independence of the company, and there is no situation that damages the interests of the company and its shareholders, especially minority shareholders.
2. Proposal on deposits and other daily connected transactions in Tianjin Great Wall binyin Auto Finance Co., Ltd
The deposits and daily related party transactions of the company and its subsidiaries in Tianjin Great Wall binyin Auto Finance Co., Ltd. comply with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and other relevant laws and regulations, as well as the relevant laws and regulations of the listing rules of Shanghai Stock Exchange and the corporate governance standards for listing, and the related party transactions involved are fair, fair and open, It will not affect the independence of the company and will not damage the interests of the company and its shareholders, especially minority shareholders.
It is agreed that the proposal on the expected daily connected transactions in 2022-2024, the proposal on the lease connected transactions and the proposed annual cap in 2022-2024, the proposal on the connected transactions of purchased products and the proposed annual cap in 2022-2024, and the proposal on the connected transactions of sold products and the proposed annual cap in 2022-2024 will be incorporated into the proposal The proposal on connected transactions of procurement services and the proposed annual cap for 2022-2024, the proposal on connected transactions of providing services and the proposed annual cap for 2022-2024, and the proposal on deposits and other daily connected transactions in Tianjin Great Wall binyin Auto Finance Co., Ltd. were submitted to the 30th meeting of the seventh board of directors of the company for deliberation. Members of the audit committee of the board of directors:
Li Wanjun, Le Ying, Wu Zhijie, He Ping
December 31, 2021
