Great Wall Motor Company Limited will hold an Extraordinary General Meeting (EGM) on 4 September 2026 at 2:00 p.m. in the company’s conference room, No. 2166 Chaoyang Road South, Lianchi District, Baoding, Hebei Province, China.

The sole agenda item is an ordinary resolution to approve the remuneration plan for Ms. Zhao Gai, who serves as the employee director of the company’s ninth board session. Full details of the proposed package are outlined in the circular dated 13 August 2026, available on both the Hong Kong Stock Exchange (HKEX) website and the company’s website.

Shareholders of H shares may exercise their voting rights in person or by appointing a proxy. Proxy forms, together with any authorization documents, must be lodged with Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 24 hours before the meeting begins. If no voting instruction is indicated on the form, the proxy is authorized to vote at discretion.

Joint shareholders may vote in person or by proxy, with precedence given to the holder whose name appears first on the register. An abstention marked on the proxy form will result in the relevant portion of the authorization being deemed revoked.