Great Wall Motor (02333) recommends nominating Tian Yajuan as an independent non-executive director.

Great Wall Motor (02333) announced that, in accordance with the company's articles of association and the nomination of the shareholder, Baoding Innovation Great Wall Asset Management Co., Ltd., Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan as executive directors, and Mr. He Ping as a non-executive director are qualified and will be re-elected at the annual general meeting of shareholders. Based on the recommendation of the Board of Directors, independent non-executive directors Mr. Fan Hui and Mr. Zou Zhaolin are qualified and will be re-elected at the annual general meeting of shareholders. Independent non-executive director Ms. Le Ying has served a full term of six years and will not be re-elected. The Board of Directors recommends the nomination of Ms. Tian Yajuan as an independent non-executive director of the ninth Board of Directors of the company, to replace Ms. Le Ying. If Ms. Tian Yajuan is willing to stand for election as an independent non-executive director of the company, subject to appointment by the annual general meeting of shareholders, Mr. Wei Jianjun, Mr. Zhao Guoqing, Ms. Li Hongshuan, Mr. He Ping, Mr. Zou Zhaolin, Mr. Fan Hui, and Ms. Tian Yajuan will enter into a service agreement with the company, with a term from the date of approval by the annual general meeting of shareholders in 2025 to the completion of the ninth Board of Directors. The term of office for employee director Ms. Lu Caijuan will expire on June 15, 2026. The employee director will be re-elected at the employee representative assembly to be held at that time. The newly appointed employee director will enter into a service agreement with the company, with a term from the date of the service agreement to the completion of the ninth Board of Directors. It is recommended that the ninth Board of Directors be composed of 8 directors: Mr. Wei Jianjun, Mr. Zhao Guoqing, Ms. Li Hongshuan (executive directors); Mr. He Ping (non-executive director); newly appointed employee director; and Mr. Fan Hui, Mr. Zou Zhaolin, Ms. Tian Yajuan (independent non-executive directors).