Great Wall Motor Company Limited (GWMOTOR) obtained overwhelming shareholder support at its 26 June 2026 Annual General Meeting and associated class meetings, securing approvals for key corporate actions, director appointments and a cash dividend for FY2025.

Dividend confirmed • A final dividend of RMB 0.35 per share was approved, with a record date of 10 July 2026. • For H-share investors, the payout translates to HKD 0.40224 per share, calculated at the PBoC rate of RMB 0.87012 per HKD. • Dividend cheques will be mailed on or before 7 August 2026; Shanghai- and Shenzhen-Hong Kong Stock Connect investors will receive RMB proceeds through CSDC on the same date.

Strong voting turnout • Valid voting capital at the AGM totalled 6.06 billion shares, representing 70.90 % of issued share capital (8.55 billion shares, excluding 11.08 million treasury shares). • All 15 AGM resolutions passed, most with approval rates above 99 %.

Key ordinary resolutions 1. FY2025 audited financial statements, Board report and operating strategy for 2026 passed. 2. Deloitte Touche Tohmatsu retained as external auditor for FY2026, with a fee cap of RMB 4.50 million. 3. Routine related-party transactions for 2026 approved after interested shareholders abstained.

Special mandates • The Board received authority to issue new A and H shares and to repurchase shares; both mandates exceeded the two-thirds vote required, with 91.29 % and 99.96 % approval respectively. • A 2026 Restricted Share Incentive Scheme and its appraisal measures were endorsed by more than 99 % of participating votes at all three meetings (AGM, A- and H-class).

Board and management changes • Wei Jian Jun, Zhao Guo Qing and Li Hong Shuan were re-elected as executive directors; He Ping continues as non-executive director. • Independent non-executive directors Fan Hui and Tom Siulun Chau were re-elected, with Tian Ya Juan joining the Board. • Zhao Gai was elected employee director. • At the first meeting of the ninth Board session, Wei Jian Jun and Zhao Guo Qing were confirmed as chairman and vice-chairman respectively. • Mu Feng was appointed General Manager for the new Board term; remuneration will follow internal policy and be disclosed in future annual reports.

Committee composition • Audit Committee: Fan Hui (chair), He Ping, Tom Siulun Chau, Tian Ya Juan • Remuneration Committee: Tian Ya Juan (chair), Wei Jian Jun, Fan Hui • Nomination Committee: Tom Siulun Chau (chair), Wei Jian Jun, Tian Ya Juan • Strategy & Sustainable Development Committee: Wei Jian Jun (chair) plus Li Hong Shuan, He Ping, Fan Hui and Tom Siulun Chau

Capital structure snapshot As of the AGM record date, GWMOTOR had 8.55 billion issued shares (6.23 billion A shares and 2.32 billion H shares), including 11.08 million H-share treasury shares.

Tax treatment • Dividends to non-resident enterprise H-shareholders will be subject to 10 % PRC withholding tax. • Individual investors under the Stock Connect schemes face 20 % withholding, while mainland corporate investors must self-declare enterprise income tax.

The meeting procedures and poll results were verified by Deloitte Touche Tohmatsu Certified Public Accountants LLP, and Jincheng Tongda & Neal Law Firm confirmed legal compliance.