Great Wall Motor Company Limited (abbreviation: Great Wall Motor) has issued a notice stating that its Board of Directors will meet on 24 April 2026 at the company’s headquarters in Baoding, Hebei Province. The primary agenda is to consider and approve the unaudited consolidated results for the three months ended 31 March 2026, prepared under China Accounting Standards for Business Enterprises (CASBE).

The notice, dated 9 April 2026, was signed by Company Secretary Li Hong Shuan and specifies that routine matters may also be addressed during the meeting.

Board composition at the date of the announcement is as follows: • Executive Directors: Wei Jian Jun, Zhao Guo Qing, Li Hong Shuan • Employee Director: Lu Cai Juan • Non-executive Director: He Ping • Independent Non-executive Directors: Yue Ying, Fan Hui, Tom Siulun Chau