Great Wall Motor Company Limited(601633) independent non-executive director
Prior approval opinions on related party transactions
In accordance with the Listing Rules of Shanghai Stock Exchange, the guidelines for self-discipline supervision of listed companies of Shanghai Stock Exchange and the articles of association of Great Wall Motor Company Limited(601633) , we have carefully reviewed the relevant materials received and issued the following prior approval opinions with a serious, responsible and realistic attitude towards Great Wall Motor Company Limited(601633) (hereinafter referred to as “the company”) and all shareholders:
The daily related party transactions between the company and its holding subsidiaries and Liangliang Automobile Co., Ltd. (hereinafter referred to as “Liangliang automobile”) are required for the normal operation of the company and comply with the relevant provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the rules for the listing of shares on Shanghai Stock Exchange, the guidelines for the governance of listed companies and other laws, The related party transactions involved are fair, impartial and open, and the transaction pricing principles are 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.
Independent non-executive directors:
Li Wanjun, Le Ying, Wu Zhijie
January 23, 2022
