Great Wall Motor Company Limited(601633) independent non-executive director
Independent opinions on matters related to the 31st meeting of the 7th board of directors
In accordance with the Listing Rules of Shanghai Stock Exchange, the guidelines on self-discipline supervision of listed companies of Shanghai Stock Exchange and the articles of association of Great Wall Motor Company Limited(601633) , we, in a serious and realistic attitude towards Great Wall Motor Company Limited(601633) (hereinafter referred to as "the company") and all shareholders, after carefully reading relevant materials, express independent opinions as follows:
1、 On the election of Mr. Zhao Guoqing and Ms. Li hongshuan as executive directors of the seventh board of directors
Upon verification of the relevant materials of Mr. Zhao Guoqing and Ms. Li hongshuan, the candidates for executive directors of the company, it is not found that they are not allowed to serve as directors according to relevant laws and regulations such as the company law, the securities law, the stock listing rules of Shanghai Stock Exchange and the guidelines on self-discipline supervision of listed companies of Shanghai Stock Exchange, According to the requirements that Mr. Zhao Guoqing and Ms. Li hongshuan are competent for their duties, the board of directors of the company has legal and compliant election procedures for executive directors, agrees to elect Mr. Zhao Guoqing and Ms. Li hongshuan as executive directors of the seventh board of directors of the company, and submits them to the first interim general meeting of shareholders of the company in 2022 for deliberation.
2、 About daily connected transactions with beam automobile in 2022
The daily related party transactions between the company and its holding subsidiaries and Liangliang Automobile Co., Ltd. (hereinafter referred to as "Liangliang automobile") are the normal business needs of the company. The transaction pricing principle follows the principles of fairness and rationality. The relevant transactions are carried out in the daily and general business process of the company. The terms of the framework agreement are general commercial terms, which is in line with the overall interests of the company and its shareholders, It will not affect the independence of the company and will not damage the interests of the company and its shareholders, especially minority shareholders.
When the board of directors considered the proposal on Amending the daily connected transactions with beam automobile in 2022, no director needed to avoid voting. The deliberation procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association.
It is agreed that the company will revise the daily related party transactions with Guangliang automobile in 2022.
Independent non-executive directors:
Li Wanjun, Le Ying, Wu Zhijie
January 23, 2022
