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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 IN RELATION TO THE PROGRESS OF NON-PUBLIC ISSUANCE OF A SHARES

Reference is made to the announcement of Great Wall Motor Company Limited (the "Company")
dated 18 June 2015.
The Company is preparing for the non-public issuance of A shares. As the issuance is subject to material uncertainties, and in order to assure a fair disclosure of information, safeguard the interests of our shareholders and prevent unusual fluctuation on the price of shares of the Company, the trading of shares of the Company has been suspended from 19 June 2015 at the request of the Company.
During the period of suspension, the Company has been communicating and coordinating with the relevant parties actively to facilitate the non-public issuance of A shares. The Company has engaged intermediaries to carry out relevant work. The Company is still preparing for the non-public issuance of the A shares and will formulate the plan for the non-public issuance of the A shares and submit to the board of directors for consideration and approval as soon as possible. The plan for the non-public of the A shares issuance will be disclosed and the trading of the shares will be resumed thereafter.

Investors are advised to be aware of investment risks as there are uncertainties on the non- public issuance of the A shares of the Company.

This announcement is made by the order of the board of directors of the Company, of which the directors individually and jointly accept responsibility for the accuracy of the information contained in this announcement.
Baoding, Hebei Province, the PRC, 29 June 2015
By order of the Board

Great Wall Motor Company Limitede 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. Liang

Shang Shang and Mr. Ma Li Hui.

* For identification purpose only

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