Great Wall Motor : NOTICE OF ATTENDANCE FOR EXTRAORDINARY GENERAL MEETING(REPLY SLIP)
February 28, 2020 at 03:58 am
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(Note 2)
長城汽 車股份有限公司
GREAT WALL MOTOR COMPANY LIMITED*
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2333)
NOTICE OF ATTENDANCE FOR EXTRAORDINARY GENERAL MEETING
(REPLY SLIP)
Name of shareholder (Note 1)
of
Number of shares heldH shares,
I/We intend to attend, or appoint a proxy(ies) to attend the extraordinary general meeting of the Company to be held at the Company's Conference Room, No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People's Republic of China on Wednesday, 15 April 2020, at 2:00 p.m.
Notes:
Name(s) registered in the register of members of the Company and address(es) to be inserted in block letters.
Please insert the number of H shares registered in your name(s).
This notice, when duly completed and signed, is required to be delivered to the office of the secretary to the Board of the Company by hand, by post or by fax on or before Thursday, 26 March 2020. The office of the secretary to the Board of the Company is located at No. 2266 Chaoyang Road South, Baoding, Hebei Province, the People's Republic of China (Telephone: (86-312) 2197813, Fax: (86-312) 2197812, E-mail: gfzbk@gwm.cn).
Signature(s):
Date:
For identification purposes only
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Great Wall Motor Co. Ltd. published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 08:58:00 UTC
Great Wall Motor Company Limited is a sport utility vehicle (SUV) manufacturer in the People's Republic of China (the PRC). The Company is principally engaged in the design, research and development, manufacture and sale, as well as distribution of SUVs, sedans, pick-up trucks and automobile-related parts and components. The Company has three brands, Great Wall, Havel and WEY, and its products include SUVs, sedans and pick-up trucks. The Company also manufactures and supplies relative automotive parts and components. The Company's vertically integrated parts and components production unit manufactures various products, including engines, transmissions, chassis, electronics, interior and exterior decoration parts and molds. The Company manufactures cars, which include Great Wall C50 and Great Wall C30. The Company's SUVs include Great Wall H6, Great Wall H5-E and Great Wall M4. The Company's pick up vehicles are Wingle 5, Wingle 6 and Wingle 5 Upgrade.