股東姓名 （附註1） ， 地址為 ， 持股數目 （附註2） 股H股。 本人╱吾等擬出席或委派代表出席將於2025年12月23日（星期二）下午2時正假座中華人民共和 國河北省保定市朝陽南大街2266號本公司會議室召開之本公司股東特別大會。 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） 出席股東特別大會通知書（回執） 附註： 簽署： 日期： * 僅供識別 1. 請用正楷填寫本公司股東名冊所登記之名稱及地址。 2. 請填上登記在 閣下名下之H股數目。 3. 經填妥及簽署後，本通知書須於2025年12月17日（星期三）或之前親身或以郵寄方式送達本公司H股的香港股 份過戶登記處香港中央證券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓或通過郵寄、傳 真或電郵方式將此通知書交回本公司董事會秘書處。本公司董事會秘書處位於中華人民共和國河北省保定市 朝陽南大街2266號（電話：(86-312) 2197813，傳真：(86-312) 2197812，電郵：gfzb ...

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） 股東特別大會適用的代表委任表格 與本代表委任表格相關 之股份數目 （附註1） 本人╱吾等 （附註2） ， 茲委任大會主席或 代表本人╱吾等出席於2025年12月23日（星期二）下午2時正假座中華人民共和國（「中國」）河北省保定市朝陽南大街 2266號本公司會議室召開之本公司股東特別大會（「股東特別大會」）或其任何續會，並在該會議或其任何續會上就下 文所述決議案依照下列指示投票，倘無指示，本人╱吾等之代表可自行酌情投票。 | | 決議案 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 普通決議案 | 贊成 | （附註5） | （附註5） 反對 | 棄權 | （附註5） | | 1 | 審議及批准通函（於2025年12月3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 ...

此乃要件 請即處理 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通函的內容概不負責，對其準確性或完整性亦 無發表任何聲明，並明確表示，概不就本通函全部或任何部分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。 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有長城汽車股份有限公司的股份，應立即將本通函及隨附之代表委任表格送交 買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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） 建議採納2025年員工持股計劃 建議採納2025年員工持股計劃管理辦法 建議授權董事會辦理2025年員工持股計劃相關事項 建議採納長城汽車股份有限公司長期激勵基金管理辦法 建議採納長城汽車股份有限公司薪酬管理制度 釋 義 及 股東特別大會通告 本公司謹訂於2025年12月23日（星期二）下 ...

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） 公告 建議採納2025年員工持股計劃 建議採納2025年員工持股計劃 董事會欣然宣佈，於2025年12月3日，董事會審議及通過了相關議案，建議採 納2025年員工持股計劃。2025年員工持股計劃待本公司股東會審議批准後方 能生效。在本公司召開股東會以批准本員工持股計劃前，本公司可能會應中國 及╱或香港監管機構的要求，修改本員工持股計劃。 《香港上市規則》涵義 2025年員工持股計劃構成上市規則第十七章的股份計劃，須符合上市規則第 17.12條的適用披露要求。然而，員工持股計劃不涉及發行新股或授出可購買新 股的期權作為獎勵。因此，員工持股計劃不構成上市規則第十七章下涉及發行 新股的股份計劃。根據中國法律法規，員工持 ...

Core Insights - In November 2025, Great Wall Motors reported a total sales volume of 133,216 units, representing a year-on-year increase of 4.57%, while cumulative sales for January to November reached 1,199,652 units, up 9.26% compared to the previous year [2][3] Sales Performance - The Haval brand sold 75,383 units in November, down 3.83% year-on-year, but cumulative sales for the year reached 692,101 units, an increase of 11.13% [3][4] - WEY brand showed remarkable growth with November sales of 12,763 units, up 81.14% year-on-year, and cumulative sales of 89,055 units, a significant increase of 93.94% [4][5] - The Great Wall Pickup recorded sales of 16,011 units in November, a slight increase of 1.00% year-on-year, with cumulative sales of 166,322 units, up 3.40% [4][5] - The Ora brand experienced a decline, with November sales of 4,821 units, down 16.97% year-on-year, and cumulative sales of 40,155 units, a decrease of 31.40% [4][5] - Tank brand sales increased to 24,135 units in November, up 19.55% year-on-year, with cumulative sales of 211,584 units, a modest increase of 1.18% [5] Production Data - In November, total production was 134,201 units, nearly unchanged from 134,207 units in the same month last year, while cumulative production for January to November reached 1,194,517 units, up 8.51% year-on-year [2][3] - Haval brand's production in November was 77,489 units, down 7.80% year-on-year, with cumulative production of 675,266 units, an increase of 5.62% [3][4] - WEY brand's production surged to 12,214 units in November, up 94.65% year-on-year, with cumulative production of 91,760 units, a growth of 99.28% [4] - The Great Wall Pickup's November production was 15,079 units, down 7.91% year-on-year, with cumulative production of 167,535 units, up 7.35% [4][5] - Ora brand's production fell significantly to 3,018 units in November, down 50.62% year-on-year, with cumulative production of 39,256 units, a decrease of 28.01% [4][5] - Tank brand's production increased to 26,277 units in November, up 24.07% year-on-year, with cumulative production of 220,011 units, a growth of 7.66% [5] New Energy and Overseas Sales - New energy vehicles sold 40,113 units in November, with cumulative sales for January to November reaching 364,731 units, indicating a steady expansion of the new energy segment [6] - Overseas sales amounted to 57,309 units in November, with cumulative sales of 448,648 units for the year, reflecting a steady increase in market penetration [6]

12月2日消息，长城汽车CTO吴会肖发微博表示，对于场景的理解我们坚持360度审视，对功能的设计以 安全为第一准则。不做行业跟风者，只做安全守护人，让每一次出行，成为值得信赖的旅程。 对此，长城汽车董事长魏建军转发微博表示认同：做得对，有所为有所不为，技术要为用户提供价值， 不能为了炫技。 责任编辑：李思阳 12月2日消息，长城汽车CTO吴会肖发微博表示，对于场景的理解我们坚持360度审视，对功能的设计以 安全为第一准则。不做行业跟风者，只做安全守护人，让每一次出行，成为值得信赖的旅程。 责任编辑：李思阳 对此，长城汽车董事长魏建军转发微博表示认同：做得对，有所为有所不为，技术要为用户提供价值， 不能为了炫技。 ...

Core Insights - Great Wall Motors achieved a total vehicle sales of 133,216 units in November, marking a year-on-year increase of 4.57% [2] - The company focused on smart new energy vehicles, selling 40,113 units in November, which is an 11.43% increase year-on-year [2] - Sales of models priced above 200,000 yuan reached 41,155 units, reflecting a significant year-on-year growth of 31.56% [2] - Overseas sales reached 57,309 units, a remarkable increase of 32.70%, setting a new record [2] - Cumulative sales from January to November 2025 reached 1,199,652 units, representing a 9.26% year-on-year growth, achieving the best historical performance for this period [2] Sales Performance - Haval brand sold 75,383 units in November, with a cumulative global sales of 10.11 million units [6] - The new Haval H6L was launched at a promotional price starting from 103,900 yuan, featuring advanced technology and spacious design [6] - The WEY brand saw a significant increase in sales, with 12,763 units sold in November, up 81.14% year-on-year [6] - Tank SUV sales reached 24,135 units, showing a year-on-year growth of 19.55% [7] - ORA brand sold 4,821 units in November, with a cumulative global sales of 549,600 units [7] - Great Wall Pickup sold 16,011 units in November, with a month-on-month increase of 13.65% [7] Global Expansion and Innovation - Great Wall Motors is accelerating its global presence, having delivered 100 new energy vehicles for the COP30 conference and showcasing a mobile hydrogen power generation unit [9] - The company is expanding its product offerings in international markets, including the launch of the WEY brand in Thailand and the Mountain Sea Cannon in Chile [9] - The company aims to enhance its market competitiveness and brand value by focusing on high-quality vehicle production and smart new energy technology [5]

Core Viewpoint - Suoteng Juchuang (02498) has announced that it will supply Great Wall Motors (601633) (02333) with a new model for mass production, expected to commence delivery in 2026, enhancing vehicle safety and intelligence through advanced lidar technology [1] Group 1 - Suoteng Juchuang will collaborate with Great Wall Motors to upgrade vehicle perception systems [1] - The partnership will utilize RoboSense's high-performance and reliable digital lidar solutions [1] - The initiative aims to create a safer and smarter travel experience for consumers [1]

Core Viewpoint - SUTENG JUCHUANG (02498) has announced a new partnership with Great Wall Motors (02333) to supply pre-installed mass production for a new vehicle model, expected to begin delivery in 2026 [1] Group 1: Company Developments - SUTENG JUCHUANG will utilize RoboSense's high-performance and reliable digital lidar solutions to enhance the perception capabilities of Great Wall Motors [1] - The collaboration aims to create a safer and smarter travel experience for consumers [1] Group 2: Industry Implications - The partnership signifies a trend towards integrating advanced sensing technologies in the automotive industry, particularly in the context of smart vehicle development [1] - This move reflects the growing importance of safety and intelligence in automotive design and manufacturing [1]

Sales Performance - In November 2025, the company sold 57,309 vehicles overseas, bringing the total sales from January to November to 448,648 vehicles [3] - The company sold 40,113 new energy vehicles in November 2025, with a cumulative total of 364,731 new energy vehicles sold from January to November [4] Convertible Bond Conversion - From November 1 to November 30, 2025, no convertible bonds were converted into company shares, with a total conversion amount of 0 yuan and 0 shares converted [7] - Since the start of the conversion period on December 17, 2021, a total of 4,944,000 yuan of convertible bonds have been converted into 129,652 shares, representing 0.0014% of the total shares issued before conversion [10] - As of November 30, 2025, the amount of unconverted convertible bonds stands at 3,495,055,000 yuan, accounting for 99.8587% of the total issuance [10] Stock Option Incentive Plan - The first exercise period of the 2023 stock option incentive plan allows for 18,948,783 shares to be exercised, with no shares exercised in November 2025, representing 0% of the total options available for this period [7] - The exercise price for the stock options is set at 26.47 yuan per share [21] - As of November 30, 2025, only 2 out of 1,036 eligible participants exercised their options, resulting in a total of 31 shares registered and 834.07 yuan raised for working capital [23]