長城汽車股份有限公司

GREAT WALL MOTOR COMPANY LIMITED*

(於中華人民共和國註冊成立的股份有限公司)

(资料图)

(a joint stock company incorporated in the People’s Republic of China with limited liability) （股份代號/Stock Code：2333）

NOTIFICATION LETTER 通 知 信 函

25 May 2023

(Note 1)

Dear Non-registered Holder ,

Great Wall Motor Company Limited* (the “Company”)

– Notice of Publication of Circular for Annual General Meeting and H Shareholders’ Class Meeting (“Current Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at

www.gwm.com.cn and the website of HKEXnews (the“HKEXnews”) at www.hkexnews.hk. You may access the Current Corporate

Communications by clicking “Investor Relations” on the home page of our website, then selecting “Name of document” under “Announcement &

Circular” and viewing them require Adobe? Reader? or browsing through the website of HKEXnews.

(Note 2)

If you would like to receive the printed version of the Current Corporate Communications and future Corporate Communications , please

complete the Request Form (which may also be downloaded from the websites mentioned above) on the reverse side and send it to the Company

c/o Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”), by post using the mailing label at the bottom of the

Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183

Queen’s Road East, Wan Chai, Hong Kong. You may also send an email with a scanned copy of the Request Form to

greatwall.ecom@computershare.com.hk.

Please note that your instruction on the Request Form will apply to all the Company’s future Corporate Communications to be sent to you until

you notify the Company c/o the Hong Kong Share Registrar to the contrary or unless you have any time ceased to have holdings in the Company.

Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852)2862 8688 during business

hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays.

Yours faithfully,

For and on behalf of

*

Great Wall Motor Company Limited

Li Hong Shuan

Joint Company Secretary

*For identification purpose only

Note 1: This letter is being sent to the non-registered holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who

have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communications. If you have sold or

transferred your shares in the Company, please disregard this letter and the Request Form on its reverse side.

Note 2: Corporate Communications includes but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its

summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a

proxy form.

(附註 1)

致非登記持有人 ：

長城汽車股份有限公司（「本公司」）

–股東週年大會及 H股股東類別股東大會通函（「本次公司通訊文件」）之發佈通知

本公司的本次公司通訊文件中、英文版本已上載於本公司網站 www.gwm.com.cn 及香港交易所披露易 (「披露易」) 網

站 www.hkexnews.hk，歡迎瀏覽。請在本公司網站主頁按「投資者關係」一項，再在「公告通函」項下選擇「通訊

文件名稱」並使用 Adobe? Reader?開啟或在披露易網站瀏覽有關文件。

(附註 2)

如 閣下欲收取本次公司通訊文件及本公司日後之公司通訊 之印刷本，請 閣下填妥在本函背面的申請表格（該表格亦可於上述網站下載），並使用申請表格下方的郵寄標籤寄回，而毋須貼上郵票（如在香港投寄）；申請表格請寄

回香港中央證券登記有限公司（「香港證券登記處」）。香港證券登記處的地址為香港灣仔皇后大道東 183號合和中心

17M樓。閣下亦可把已填妥之申請表格的掃描副本電郵到 greatwall.ecom@computershare.com.hk。

請注意閣下填寫於申請表格上的指示將適用於日後發送於 閣下之本公司所有公司通訊 , 直至閣下通知香港證券登

記處另外之安排或閣下在任何時候停止持有本公司股份。

如對本函內容有任何疑問，請致電本公司電話熱線 (852)2862 8688，辦公時間為星期一至五（公眾假期除外）上午

9時正至下午 6時正。

代表

長城汽車股份有限公司

李紅栓

聯席公司秘書

謹啟

二零二三年五月二十五日

*僅供識別

Request Form 申請表格

*

To: Great Wall Motor Company Limited (the “Company”) 致： 長城汽車股份有限公司（「本公司」） (Stock Code: 2333)

（股份代號：2333）

c/o Computershare Hong Kong Investor Services Limited

經香港中央證券登記有限公司

17M Floor

香港灣仔皇后大道東 183號

Hopewell Centre, 183 Queen’s Road East

合和中心 17M樓

Wanchai, Hong Kong

below:

(Please mark ONLY ONE（X）of the following boxes)(請從下列選擇中，僅在其中一個空格內劃上「X」號)

to receive a printed notification letter informing that the Corporate Communications has been published on the Company’s website at

receiving printed copies; OR

□

印刷本；或

I/We would like to receive a printed copy in English.

□

本人／我們希望收取一份英文印刷本。

I/We would like to receive a printed copy in Chinese.

□ 本人／我們希望收取一份中文印刷本。

I/We would like to receive both the printed English and Chinese copies. □ 本人／我們希望收取英文和中文印刷本各一份。

#

Name(s) Date

#

姓名 日期

(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)

#

Address

#

地址

(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)

Contact telephone number Signature(s)

聯絡電話號碼

簽名

# You are required to fill in the details if you download this request form from the Company’s Website.

假如你從公司網站下載本申請表格，請必須填上有關資料。

Notes附註：

Please complete all your details clearly.

1.

請 閣下清楚填妥所有資料。

2.

This Request Form is to be completed by the non-registered holders of the H Shares of the Company, whose H Shares are held in Central Clearing and Settlement System (CCASS)

and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communications.

本申請表格應由本公司非登記的 H股股份持有人填寫。該等人士的 H股股份存放於中央結算及交收系統（中央結算系統）並他們已經通過香港中央結

算有限公司通知本公司，希望收到公司通訊。

Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

3.

如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。

3 1 0

Company c/o H Share Registrar to the contrary or unless you have at one time ceased to have holdings in the Company.

2

For the avoidance of doubt, the Company do not accept any special instructions given on this Request Form.

5.

為免存疑，任何在本申請表格上的額外指示，公司將不予處理。

Please note that both printed English and Chinese versions of all the Company’s Corporate Communications which we have sent to our Shareholders in the past

6.

250

publication. 公司備有於過去 12個月曾寄發予股東的公司通訊文件的中、英文版印刷本。該等通訊文件亦由首次登載日期起計，持續 5年載於公司網站 * For identification purpose only 僅供識別