Great Wall Motor Company Limited(601633) Audit Committee of the board of directors
Written review opinions on related party transactions
According to 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) , 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 transactions submitted by the company. The audit committee of the board of directors of the company believes that:
The revision of the daily connected transactions between the company and its holding subsidiaries and Liangliang Automobile Co., Ltd. (hereinafter referred to as "Liangliang automobile") in 2022 complies 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 stock listing rules of Shanghai Stock Exchange and the corporate governance standards for listed companies, The daily connected transactions involved are fair, just and open, and the transaction pricing principle 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.
It is agreed to submit the proposal on Amending the daily connected transactions with Guangliang automobile in 2022 to the 31st 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
January 23, 2022
