Core Viewpoint - The article outlines the external guarantee management system of Great Wall Motor Co., Ltd., which was approved at the company's extraordinary general meeting on August 8, 2025. The system aims to strengthen risk management and regulate the company's external guarantee activities in accordance with relevant laws and regulations [1][2]. General Principles - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its subsidiaries. The total amount of external guarantees includes those provided by the company and its subsidiaries [1][2]. - The company's shareholders' meeting and board of directors are the decision-making bodies for external guarantees, requiring approval before any guarantees can be provided [2][3]. Specific Rules - The company and its subsidiaries are prohibited from providing any form of external guarantees unless certain conditions are met, such as conducting thorough investigations into the applicant's credit status and financial condition [3][4]. - Guarantees must require the counterparty to provide counter-guarantees, which should be enforceable and from parties with actual capacity to bear the obligations [3][4]. - Certain external guarantees require shareholder meeting approval, including guarantees exceeding 10% of the company's latest audited net assets or total guarantees exceeding 50% of net assets [5][6]. Approval Authority - Guarantees requiring shareholder approval must first be reviewed and approved by the board of directors before being submitted to the shareholders' meeting [4][5]. - In cases where shareholders or actual controllers are involved, they must abstain from voting on the relevant proposals [5][6]. Risk Assessment and Monitoring - A strict risk assessment must be conducted by the project proposal department in conjunction with the finance department before providing guarantees [6][7]. - The company may hire external professional institutions to assess the risks associated with external guarantees [6][7]. Documentation and Reporting - The company must maintain proper management of guarantee contracts and related documents, ensuring their completeness and accuracy [6][7]. - Any abnormal contracts discovered must be reported to the board of directors and the audit committee [6][7]. Post-Guarantee Obligations - After the debt guaranteed by the company matures, it must urge the guarantor to fulfill their obligations and take necessary remedial measures if they fail to do so [7][8]. - If the guarantee needs to be extended, it must undergo a new approval process as a new external guarantee [9].

Core Points - The article outlines the rules governing the board of directors of Great Wall Motor Co., Ltd., aimed at ensuring standardized operations and enhancing decision-making efficiency [1][2][3] Group 1: General Principles - The rules were approved at the company's extraordinary general meeting on August 8, 2025 [1] - The rules are based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Group 2: Board Powers and Responsibilities - The board is responsible for convening shareholder meetings, reporting to shareholders, and executing shareholder resolutions [2] - The board has the authority to make decisions regarding the company's development strategy, operational plans, financial monitoring, and personnel management [2][3] Group 3: Financial Monitoring - The board must submit certain financial plans to the shareholders for approval, while other financial matters can be decided without shareholder approval [4] - The board is responsible for managing financial disclosures and must address any audit reports with reservations to the shareholders [3][4] Group 4: Composition and Structure of the Board - The board consists of eight directors, including a chairman, a vice-chairman, and a worker director, with independent non-executive directors making up at least one-third of the board [8][9] - The chairman is responsible for ensuring the board operates effectively and that all directors receive timely and accurate information [10][11] Group 5: Committees - The board has established several committees, including the Strategy and Sustainability Committee, Audit Committee, Nomination Committee, and Remuneration Committee, to handle specialized matters [13][14] - Each committee is composed of directors and has specific responsibilities, such as overseeing audits and evaluating the company's financial information [14][15] Group 6: Board Meetings - The board must hold at least four regular meetings each year, including annual, semi-annual, and quarterly meetings [21][22] - Meetings can be conducted in person or via electronic means, and decisions require a majority vote from attending directors [23][30] Group 7: Information Disclosure - The board is required to comply with disclosure regulations set by the stock exchange and regulatory authorities, ensuring timely and accurate reporting of significant matters [43][44]

Core Points - The article outlines the independent director system of Great Wall Motor Co., Ltd., aimed at enhancing corporate governance and protecting the interests of minority shareholders and creditors [1][17]. Summary by Sections General Principles - The system is established to improve the corporate governance structure and enhance the role of independent directors in decision-making and supervision [1]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [2]. Qualifications and Appointment - A minimum of three independent directors is required, constituting at least one-third of the board, including at least one accounting professional [3]. - Independent directors must have relevant experience and a clean personal record, with no significant credit issues [5]. Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [7]. - They have special rights, including hiring external consultants and proposing meetings to address significant issues [8]. Performance and Reporting - Independent directors must submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [12]. - They are required to maintain independence and report any conflicts or issues to the board [9]. Support and Compensation - The company must provide necessary resources and support for independent directors to perform their duties effectively [13]. - Independent directors are entitled to compensation that reflects their responsibilities, and the company may establish a liability insurance system for them [34].

Core Viewpoint - The article outlines the external investment management system of Great Wall Motor Co., Ltd., which aims to standardize external investment behaviors, mitigate investment risks, and enhance investment efficiency while protecting the interests of the company and its investors [1][2]. Summary by Sections General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as stock exchange rules [1]. - External investment is defined as the activity of transferring company-owned assets to obtain another asset for wealth increase or other benefits [1][2]. Types of Investments - Investments are categorized into short-term and long-term. Short-term investments are those that can be liquidated within one year, while long-term investments are held for over a year and include various forms such as equity and debt investments [2]. Decision-Making Authority - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the chairman, each operating within their respective authority [2][3]. - Certain investment matters require approval from the shareholders' meeting, especially those involving significant amounts or related party transactions [3][4]. Investment Approval Process - Investments exceeding specific thresholds must be reviewed by the board and approved by the shareholders' meeting. The thresholds include investments over RMB 30 million or those constituting more than 5% of the company's latest audited net asset value [3][4]. - The board has the authority to decide on investments below these thresholds, while the chairman can independently approve smaller investments [4][5]. Implementation and Management - Prior to making significant investments, a feasibility study must be conducted, analyzing various financial metrics such as return on investment and payback period [5][6]. - The company must maintain strict budget management for investments, allowing for reasonable adjustments based on actual circumstances [6][7]. Asset Management and Oversight - Investment assets must be properly documented and managed, with strict controls in place to prevent fraud [7][8]. - The finance department is responsible for comprehensive accounting records of investment activities, ensuring compliance with accounting standards [8][9]. Compliance and Reporting - The company's investment activities must adhere to national laws and regulations, and the board is responsible for interpreting the investment management system [9].

通过天眼查大数据分析，长城汽车股份有限公司共对外投资了75家企业，参与招投标项目2551次，知识 产权方面有商标信息5000条，专利信息5000条，此外企业还拥有行政许可639个。 长城汽车最新一期业绩显示，截至2025一季报，公司营业总收入400.19亿元、同比减少6.63%，归属净 利润17.51亿元，同比减少45.60%，扣非净利润14.69亿元，同比减少27.12%，流动比率1.106、速动比率 0.821、资产负债率61.11%。 天眼查商业履历信息显示，长城汽车股份有限公司，成立于2001年，位于保定市，是一家以从事汽车制 造业为主的企业。企业注册资本848655.9123万人民币，实缴资本848655.9123万人民币。公司法定代表 人为魏建军。 金融界消息 截至2025年8月8日收盘，长城汽车（601633）报收于22.35元，下跌1.11%，换手率0.16%， 成交量9.77万手，成交金额2.19亿元。 资金流向方面，今日主力资金净流出1898.38万元，占比成交额8.67%。其中，超大单净流出1822.96万 元、占成交额8.33%，大单净流出75.42万元、占成交额0.34%，中单净流出 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 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） 股份代號：02333（港幣櫃台）及82333（人民幣櫃台） 股東特別大會 之投票表決結果 長城汽車股份有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司於 區朝陽南大街 2266 號本公司會議室召開的本公司股東特別大會（「股東特別 大會」或「會議」）的投票表決結果。提呈的決議案已獲出席會議的本公司股 東（「股東」）正式通過。 特别決議案 (1) 議案名稱：審議及批准通函（於 2025 年 7 月 18 日在香港聯合交易 所 有 限 公 司 網 站 (www.hkexnews.hk) 及 本 公 司 網 站 (www.gwm.com.cn) 發佈）所載關於建議修改公司章程及相關議事 規則； 有關會議所審議決議案的詳情，股東可參閱本公司發出的日期為 2025 年 7 ...

长城汽车股份有限公司 章 程 此章程经公司 2025 年临时股东大会审议通过 （2025 年 8 月 8 日） | 1 | | --- | | 1 | | 2 | | | | | | | 第一章 总则 第 1 条 为维护长城汽车股份有限公司（以下简称"公司"）、股东、职工和债 权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司章程指引》（以下简称"《章程指引》"）和其他有关规定， 制订本章程（或称"公司章程"）。 第 2 条 公司系依照《公司法》、《证券法》和国家其他有关法律、行政法规发 起设立的股份有限公司（港澳台投资、上市）。 公司于 2001 年 4 月 25 日获得河北省人民政府股份制领导小组办公室 冀股办 [2001]46 号文和冀股办 [2001]62 号文的批准，并于 2001 年 6 月 12 日在河北省工商行政管理局注册登记，取得企业法人营业执照。 公司统一社会信用代码：91130000105941835E 公司的发起人为： （一）保定市莲池区南大园乡集体资产经管中心 注册国家：中华 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致的任 何損失承擔任何責任。 長 城 汽 車 股 份 有 限 公 司 GREAT WALL MOTOR COMPANY LIMITED* 股東特別大會 之投票表決結果 長城汽車股份有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司於 2025 年 8 月 8 日（星期五）在中華人民共和國（「中國」）河北省保定市蓮池 區朝陽南大街 2266 號本公司會議室召開的本公司股東特別大會（「股東特別 大會」或「會議」）的投票表決結果。提呈的決議案已獲出席會議的本公司股 東（「股東」）正式通過。 有關會議所審議決議案的詳情，股東可參閱本公司發出的日期為 2025 年 7 月 18 日（星期五）的股東特別大會通告（「股東特別大會通告」）及通函 （「通函」）。除本公告文義另有所指外，通函所界定詞彙在本公告具有相 同涵義。 1. 會議召開及出席情況 (i) 會議召開情況 會議於 2025 年 8 月 8 日（星期五）在中國河北省保定市蓮池區朝 ...

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） 股份代號：02333（港幣櫃台）及82333（人民幣櫃台） 董事會成員名單與其角色及職能 長城汽車股份有限公司董事會（「董事會」）成員列示如下： 執行董事： 魏建軍先生（董事長） 趙國慶先生（副董事長、副總經理） 李紅栓女士 非執行董事： 何平先生 獨立非執行董事： 范輝先生 鄒兆麟先生 樂英女士 職工董事： 盧彩娟女士 註： C 指相關董事會轄下委員會的主任委員（主席） * 僅供識別 M 指相關董事會轄下委員會的委員 中國河北省保定市，2025年8月8日 董事會已成立4個委員會。下表提供各董事會成員所屬委員會的成員資料。 董事會 轄下委 員會 董事 審計委員會 薪酬委員會 提名委員會 戰略及可持 續發展委員 會 魏建軍 M M C 趙國慶 李紅栓 M 何平 M M 范輝 C M M 鄒兆麟 M M 樂英 M C C M 盧彩娟 ...

长城汽车股份有限公司 股东会议事规则 此规则经公司 2025 年临时股东大会审议通过 （2025 年 8 月 8 日） | | | 第一章 总则 第一条 为规范长城汽车股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《上 市公司股东会规则》、《上海证券交易所股票上市规则》（以下简称"《上交所上 市规则》"）、《香港联合交易所有限公司证券上市规则》（以下简称"《联交所上 市规则》"）（前两者合称"《上市规则》"）、《长城汽车股份有限公司章程》（以下 简称"《公司章程》"）及其他法律法规、规章、规范性文件和公司股票上市地法 律或证券交易所有关规定，制定长城汽车股份有限公司股东会议事规则（以下 简称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。本规 则对公司、全体股东、股东授权代理人、公司董事、总经理、其他高级管理人 员和列席股东会会议的其他有关人员均具有约束力。 第三条 公司应当严格按照法律、行政法规、 本规则及公司章程的相关规 定召开股 ...