BAIC Motor Corporation Limited announced that reference is made to the announcement of BAIC Motor Corporation Limited dated
29 January 2019 in relation to the appointment of Mr. Wang Jianhui ("Mr. Wang") as the company secretary of the Company and the relevant waiver. The company announced that The Stock Exchange of Hong Kong Limited had confirmed on 12 January 2022 that Mr. Wang is qualified to act as the company
secretary of the Company under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). As a result, Mr. Lee Kwok Fai ("Mr. Lee") has resigned as the company secretary assistant of the Company and the person authorised to accept service of process an
notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 29 January 2022. Following the resignation of Mr. Lee, Mr. Wang will continue to act as the
sole company secretary of the Company.