503711(Eng).indd

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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)


NOTICE OF BOARD MEETING


The board of directors (the "Board") of Great Wall Motor Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 22 April 2016 at No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People's Republic of China for the purposes of, among other matters, considering and approving the unaudited first quarterly results (prepared under China Accounting Standards for Business Enterprises) of the Company and its subsidiaries for the three months ended 31 March 2016.


By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary


Baoding, Hebei Province, the PRC, 12 April 2016


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


Executive Directors: Mr. Wei Jian Jun, Ms. Wang Feng Ying and Ms. Yang Zhi Juan. Non-executive Director: Mr. He Ping.

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

Great Wall Motor Co. Ltd. issued this content on 12 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 April 2016 19:05:33 UTC

Original Document: http://www.gwm-global.com/UploadEn/2016/0413/ec97b09993219c06.pdf