Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

長 城 汽 車 股 份 有 限 公 司

GREAT WALL MOTOR COMPANY LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2333) Announcement Consultation on the Implementation of Profit Distribution Plan for 2014 from Shareholders and Investors

Great Wall Motor Company Limited (the "Company") and all members of the board of directors of the Company (the "Board") guarantee that the information stated in this announcement does not contain any false representation, misleading statement or material omission, and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of the information disclosed in this announcement.

The Company would like to consult its shareholders and public investors on the profit distribution plan of the Company for 2014 in accordance with relevant requirements under No. 3 Guideline for the Supervision of Listed Companies - Cash Dividend Distribution of Listed Companies（上市公司 監 管 指 引 第 3 號 ─ 上 市 公 司 分 紅 ） issued by China Securities Regulatory Commission and the Guidelines on Cash Dividend Distribution of Listed Companies （上市公司現金分紅指引）published by the Shanghai Stock Exchange, for the Company ' s profit distribution for 2014, enhancement of

transparency of the Company's profit distribution and protection of the interests of its shareholders and public investors, in particular, the interests of minority shareholders and investors. Details of the dividend distribution of last three years are set out below:

Unit: RMB

Year of distribution

Number of bonus shares for every 10 shares (share(s))

Dividend for every 10 shares (Tax inclusive)

Number of scrip shares for every 10 shares (share(s))

Total amount of cash dividend

Net profits attributable to shareholders of the Company in the consolidated financial statements for the year

Percentage of

dividend to the net profits attributable to shareholders of the Company

in the consolidated financial statements(%)

2013

-

8.20

-

2,494,786,860.00

8,223,648,390.71

30.34

2012

-

5.70

-

1,734,181,110.00

5,692,448,955.93

30.46

2011

-

3.00

15

912,726,900.00

3,426,195,112.78

26.64

The consultation will commence from 5 March 2015 and end at 5 p.m. on 12 March 2015, during which shareholders and investors may submit their written opinions to the Company by the following email address and fax number:
Email address: zqb@gwm.com.cn
Fax number: 86-312-2197812
Baoding, the PRC, 4 March 2015
By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary

As at the date of this announcement, members of the Board comprise:

Executive Directors: Mr. Wei Jian Jun, Mr. Liu Ping Fu, Ms. Wang Feng Ying, Mr. Hu Ke Gang and

Ms. Yang Zhi Juan.

Non-executive Directors: Mr. He Ping and Mr. Niu Jun.

Independent Non-executive Directors: Mr. Wong Chi Hung, Stanley, Mr. Lu Chuang, Mr. Lian g

Shang Shang and Mr. Ma Li Hui.

* For identification purpose only

distributed by