Ms. Luo Jin Li, an independent supervisor of Great Wall Motor Company Limited has tendered her resignation as the independent supervisor of the Company due to age reason and the Company needs to re-elect an independent supervisor. According to the requirement of the Articles of Association of Great Wall Motor Company Limited and the nomination of the Supervisory Committee, Ms. Liu Qian is elected as a candidate for the independent supervisor of the 6th session of the Supervisory Committee, with a term of office commencing from the date upon the approval at the annual general meeting until the expiry of the 6th session of the Supervisory Committee. After consideration and approval at the 10th meeting of the 6th session of the Supervisory Committee, Ms. Liu Qian is elected as a candidate for the independent supervisor, subject to the consideration and approval at the annual general meeting of the Company. Mr. Zhang Wen Hui, a deputy general manager of the Company, has tendered his resignation due to job transfer, effective from 22 March 2019.