Great Wall Motor Sets 26 June 2026 for AGM; Shareholders Asked to Submit Reply Slips by 22 June 2026

Bulletin Express
06/04

Great Wall Motor Company Limited has issued the notice of attendance for its forthcoming annual general meeting (AGM).

The AGM is scheduled for Friday, 26 June 2026, at 2:00 p.m. The meeting will be held in the Conference Room of the Great Wall Motor HAVAL Research and Development Center, located at No. 2076 Chaoyang Road South, Lianchi District, Baoding, Hebei Province, the People’s Republic of China.

H-shareholders who intend to attend in person or via proxy must complete and sign the reply slip and return it to Computershare Hong Kong Investor Services Limited—17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—or to the office of the secretary to the Board in Baoding by post, fax, email, or in person. The deadline for receipt is Monday, 22 June 2026.

Contact details for the Board secretary’s office are: • Address: No. 2266 Chaoyang Road South, Lianchi District, Baoding, Hebei Province, PRC • Telephone: (86-312) 2197813 • Fax: (86-312) 2197812 • Email: gfzbk@gwm.cn

The notice applies only to H-shareholders, who must state their registered name, address, and number of H shares held when submitting the reply slip.

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