长城汽车(601633):H股公告-登记股东通知信函及申请表格

長城汽車股份有限公司

(资料图片仅供参考)

GREAT WALL MOTOR COMPANY LIMITED*

(於中華人民共和國註冊成立的股份有限公司)

(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

Dear Shareholder,

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

– Notice of Publication of Circular, Proxy Forms and Reply Slips 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, or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). 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)

Shareholders may at any time choose to receive free of charge Corporate Communications either in printed form, or read the website version; and either in English

language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary they have previously conveyed to the Company.

If you want to receive another printed version of the Current Corporate Communications, please complete the Request Form in reverse side and send it to the Company c/o

Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”), using the mailing label and need not to affix a stamp when returning (if posted in

Hong Kong). Otherwise, please affix an appropriate stamp. The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,

Hong Kong. The Request Form may also be downloaded from the Company’s website at www.gwm.com.cn or the website of HKEXnews at www.hkexnews.hk.

If you would like to change your choice of language or means of receipt of the Company’s Corporate Communications in future, please write or send email at

greatwall.ecom@computershare.com.hk to the Company c/o the Hong Kong Share Registrar. Even if you have chosen (or are deemed to have consented) to receive all

future Corporate Communications via Website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, the

Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge.

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: 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.

各位股東：

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、代表委任表格及回執 (（「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。或按安排附上本次公司通訊文件之印刷本 (如適用 )。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

( )

儘管 閣下早前曾向本公司作出公司通訊文件 收取方式或語言版本的選擇，但仍可以隨時更改有關選擇，轉為以印刷本或網上方式收取及只收取英文印刷本、或只收取中文印刷本；或同時收取中、英文印刷本，費用全免。如

閣下欲收取本次公司通訊文件之另一語言印刷本，請 閣下填妥在本函背面的申請表格，並使用隨附之郵寄標籤寄回，而毋須貼上郵票（如在香港投寄）；否則，請貼上適當的郵票，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」），地址為香港灣仔皇后大道東 183號合和中心 17M樓。申請表格亦可於本公司網站 www.gwm.com.cn

或披露易網站 www.hkexnews.hk 內下載。

如欲選擇有別於 閣下 所 選 擇 的 公 司 通 訊語 言 版 本 或 收 取 方 式 ，請以書面或以電郵方式greatwall.ecom@computershare.com.hk 送交到香港證券登記處，以更改日後收取公司通訊文件之語言版本及收取途徑之選

擇。如股東已選擇以網上方式收取日後公司通訊文件（或被視為已同意以網上方式收取）但因任何理由未能閱覽載

於網站的本次公司通訊文件，股東只要提出要求，我們將盡快向 閣下寄上所要求的有關文件的印刷版本，費用全免。

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

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

I/We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are

deemed to have consented) to read the Current Corporate Communications posted on the Company’s website, I/We would like to

receive another printed version of the Current Corporate Communications of the Company as indicated below:

本人／我們已收取本次公司通訊文件之英文/中文印刷本或已選擇（或被視為已同意）瀏覽本公司網站所登載之本次公司通

訊文件，但現在希望以下列方式收取 貴公司本次公司通訊文件之另一語言印刷本：

(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)

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

□

本人／我們現在希望收取一份英文印刷本。

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

□

本人／我們現在希望收取一份中文印刷本。

I/We would like to receive both the printed English and Chinese copies now. □

本人／我們現在希望收取英文和中文各一份印刷本。

#

Name(s) of Shareholder(s) Signature

#

股東姓名 簽名

(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

Date

聯絡電話號碼

日期

# 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。

If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign

2.

on this Request Form in order to be valid.

如屬聯名股東，則本申請表格須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。

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。

For the avoidance of doubt, we do not accept any other instructions given on this Request Form. 4.

為免存疑，任何在本申請表格上的其他指示，本公司將不予處理。

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 12

5.

5052023 1 0

上。 * For identification purposes only 僅供識別