The board of directors of Brilliance China Automotive Holdings Limited announced that Dr. Lam Kit Lan, Cynthia, an independent non-executive Director, has been appointed as a member of the nomination committee of the Board (the "Nomination Committee") with effect from 20th June, 2025. After the abovementioned appointment, the Nomination Committee comprises four independent non-executive Directors, namely Mr. Song Jian (the chairman), Mr. Jiang Bo, Mr. Dong Yang and Dr. Lam Kit Lan, Cynthia, and one executive Director, namely Mr. Zhang Yue.