Great Wall Motor Company Limited (GWMOTOR) has dispatched a proxy form detailing 15 resolutions to be tabled at its annual general meeting scheduled for 26 June 2026, 14:00, at the Haval R&D Centre in Baoding, Hebei.

Key ordinary resolutions: • 2025 results package: Shareholders will consider the audited 2025 financial report, the Board report, the independent directors’ performance report and the full annual report summary. • Dividend proposal: The 2025 profit-distribution plan will be put to a vote; specific payout terms were previously released on 27 March 2026. • 2026 roadmap: The Board seeks approval of the company’s operating strategy for 2026. • Auditor re-appointment: Deloitte Touche Tohmatsu Certified Public Accountants LLP is nominated for the 2026 audit and internal-control review with total fees capped at RMB4.50 million. • Governance matters: Amendments to the Remuneration Management System and authorisation for 2026 ordinary related-party transactions will be considered.

Special mandates: • 20% general share-issue authority: The Board requests power to allot and issue A and H shares—individually or concurrently—up to 20% of each class’s issued share capital during the mandate period, subject to regulatory approvals. • Share repurchase limit: A parallel mandate would permit on-market buybacks of up to 10% of both A and H shares outstanding, coupled with authority to cancel repurchased shares and adjust registered capital accordingly.

Equity incentives and ESOP adjustments: • 2026 Restricted Share Incentive Scheme and its appraisal measures are up for endorsement, alongside a proposal empowering the Board to handle all implementation matters. • The company also proposes to repurchase and cancel certain shares issued under the 2023 Employee Stock Ownership Plan and formally terminate that plan.

Board composition: Using an accumulative voting system, shareholders will elect the ninth Board, including four executive/non-executive directors and three independent non-executive directors. Incumbent Chairman Wei Jian Jun, executives Zhao Guo Qing and Li Hong Shuan, and non-executive director He Ping are all standing for re-election, while Tian Ya Juan is nominated as a new independent non-executive director alongside the re-appointment of Tom Siulun Chau and Fan Hui.

Shareholders of record in the H-share register may appoint proxies by submitting forms to Computershare Hong Kong Investor Services no later than 24 hours before the AGM commences.