503711(Eng).indd

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) POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD

Reference is made to the circular of Great Wall Motor Company Limited (the "Company") dated 27
July 2015 (the "Circular") and the notice of the extraordinary general meeting of the Company dated 10 July 2015 (the "EGM Notice"). Unless otherwise stated, capitalised terms used in this announcement should have the same meaning as those defined in the Circular.
The board of directors of the Company (the "Board") hereby announces that as there would be changes to certain resolutions which were passed at the 10th meeting of the fifth session of the Board of the Company convened on 10 July 2015 and are to be considered and approved at the EGM, amendments to such resolutions and corresponding approval procedures shall be made before submitting them to the EGM for the shareholders' consideration and approval. The EGM originally scheduled to be held at 1:30 p.m. on Wednesday, 2 September 2015 will be postponed to 2:00 p.m. on Tuesday, 22 September 2015.
Due to the postponement of the EGM, in order to determine the Shareholders who will be entitled to attend and vote at the EGM, the original period of closure of the H Share register of members of the Company (i.e Saturday, 1 August 2015 to Wednesday, 2 September 2015 (both days inclusive) ) will be changed to Saturday, 1 August 2015 to Tuesday, 22 September 2015 (both days inclusive), during which no transfer of H Shares will be effected.

A further announcement will be made as to details of amendments to the resolutions, supplemental notice of

EMG and supplemental circular of EGM after the relevant amendments to the resolutions are finalised.

By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary

Baoding, Hebei Province, the PRC, 25 August 2015

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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