GWM (02333) Announces EGM Poll Results

Bulletin Express01-21

Great Wall Motor Company Limited (GWM) convened an Extraordinary General Meeting (EGM) on 21 January 2026 at the company’s conference room in Baoding, Hebei Province. The total number of shares issued stood at 8,557,872,240, among which 6,007,585,803 shares (approximately 70.20% of the total share capital) participated in voting.

At the EGM, one ordinary resolution regarding ordinary related party transactions with Spotlight Automotive was put forth. A poll was demanded, and shareholders holding 8,555,621,647 shares were eligible to vote on this resolution after certain related shareholders abstained. The resolution passed by way of poll, with voting results showing over 99.96% of shares voted in favor.

According to the announcement, both on-site and online voting were conducted for A shareholders, and the meeting followed lawful and procedural requirements under the Company Law. Deloitte Touche Tohmatsu Certified Public Accountants LLP served as the scrutineer, and a legal opinion confirming the validity of the proceedings was issued by Jincheng Tongda & Neal Law Firm, Beijing.

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