GWMOTOR (02333) Sets 27 Mar 2026 Board Meeting to Review FY2025 Audited Results and Dividend Proposal

Bulletin Express03-12

Great Wall Motor Company Limited (abbreviated as GWMOTOR, stock code: 02333) has scheduled a board meeting for 27 March 2026 at the company’s headquarters in Baoding, Hebei Province.

The agenda will focus on two principal matters: 1. Approval of the audited consolidated financial statements prepared under China Accounting Standards for Business Enterprises for the financial year ended 31 December 2025. 2. Deliberation on a potential dividend distribution for the same period.

Board composition at the date of the notice comprises eight members: three executive directors (Wei Jian Jun, Zhao Guo Qing, Li Hong Shuan), one employee director (Lu Cai Juan), one non-executive director (He Ping) and three independent non-executive directors (Yue Ying, Fan Hui, Tom Siulun Chau). The meeting will be chaired by the Board and the resolution outcomes will be disclosed following standard reporting procedures.

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