Great Wall Motor (Stock Code: 02333 & 82333) Announces Extraordinary General Meeting Details

Bulletin Express12-03

Great Wall Motor Company Limited has scheduled an extraordinary general meeting (EGM) for 2:00 p.m. on 23 December 2025 at the Company’s Conference Room, No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People’s Republic of China. Shareholders of H shares can attend in person or appoint a proxy, with the reply slip indicating name, address, and number of shares held.

Completed reply slips are to be delivered or returned to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—or to the secretary to the Board of the Company—on or before 17 December 2025. Shareholders intending to participate are advised to follow the instructions on the reply slip for proper attendance.

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