GWM (02333.HK/82333) Announces Poll Results of Extraordinary General Meeting

Bulletin Express01-21 18:04

Great Wall Motor Company Limited (GWM) announced the voting results of its Extraordinary General Meeting (EGM) convened on January 21, 2026. The EGM took place at Great Wall Motor Company Limited’s Conference Room in Baoding, Hebei Province, with on-site and online voting methods.

Shareholders and proxies holding 6,007,585,803 shares, representing approximately 70.20% of GWM’s total issued share capital (8,557,872,240 shares), attended the meeting. The sole ordinary resolution—relating to ordinary related party transactions with Spotlight Automotive under the SSE Listing Rules—was passed by poll. According to the announcement, certain shareholders connected to Spotlight Automotive abstained from voting.

Deloitte Touche Tohmatsu Certified Public Accountants LLP served as scrutineer. The law firm Jincheng Tongda & Neal, Beijing, issued a legal opinion confirming that the convening, procedures, and voting process complied with all relevant regulations and the company’s Articles of Association.

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