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长城汽车:H股公告-周年股东大会及类别股东会通函、通告、委任表格及出席回执2023-05-26  

                                GREAT WALL MOTOR COMPANY LIMITED*
                                                                 2333


                                                     A            H
                                                         A          H
                                 2022
                                 2023




                                 2023
                              2023
                                                 2023


                                             H


         2023   6   16                   2       3           4                                   2266
                          H                          A                                    H
            123     140
                          H                                                           H
                                                         183            17M
    H                                                                         24
                                             H

                                                 H                             2023   6   9
                                     H

*

                                                                                              2023      5   25
..........................................................               1


       .....................................................             5


1.           ..................................................          5
2.                        A       H                ..................    6
3.                        A       H               ...................    6
4.    2022                    ...................................       10
5.    2023                    ...................................       13
6.                .............................................         13
7.                            ...................................       13
8.                  ...........................................         15
9.                .............................................         15
10.              2023                               .................   16
11.              2023                                   .............   30
12.                        2023                          ............   30
13.                                     .............................   31
14.                                   ...............................   31
15.                     ........................................        32
16.              ..............................................         32
17.              ..............................................         32


                ...............................................         33


                          ......................................        39


                               ..................................       47


                                       ..............................   49




                                        –i–
               ....................................    50


              2023                          .......    56


              2023                             ....    92


              2022                    .............   115


    ...............................................   123


H          ........................................   135




                     – ii –
A                                           H
                         A
         A                                  A
        10%
         H                              A



A                                1.00


    601633


A   A


A   A




    A                        H




                 H   A




         –1–
           (i)
                          (ii)




                                 2023


    2023


    2023




           62.854%




H                                       H
                            A
                  H                     H
                 10%
                  H


H          H


H          H


                  –2–
H                                           1.00


                       2333




           HK$




                                                   A   H
                 20%


                 2023    5      23




                                     2023
    2023


    2023




                        –3–
                          1




            571


A   H


                  A   H




                      A




    –4–
         GREAT WALL MOTOR COMPANY LIMITED*
                                                     2333




                                                                                2266




                                             A           H
                                              A           H
                            2022
                            2023



                             2023
                         2023
                                        2023

                                      H
1.

                          2023    3     30      2023          4   26     2023   5    8     2023
     5   25                                  2022                                   2022
                  2023
              A     H                                A        H
              2023                                                2023
                                 2023

*
                                             –5–
                            2023    6   16                 2   3        4
                             2266                                           H
           A


2.                                  A    H



                                                                            A      H
20%                                                                8,505,631,977
6,186,855,977     A         2,318,776,000      H




3.                                  A    H


A



                      (a)                          (b)                             (c)
                                               (d)
                                         (e)
                (f)




                                                   –6–
                                                                    A
                                  A                 H



                                      H                                 A
                                          A                         H
                    H                                       A                            A
                        A                                       A
          A                 10%


     A                                                    (a)                   H
      A
    (b)                      H                                  A
                                            (c)                         H           A



     A                                      H                               A




H



                    (a)                           (b)                                   (c)
                                              (d)
                                      (e)
              (f)




                                                  –7–
              H



                                       H
          A               H



      H                                                    H
                          H
                                                               H



                              29




                                                       H
                                   H                       A
                      H                            A
              H                                                    H
              H                            H                           H
                                       H       10%


H


(a)               H                            A
      H




                                   –8–
       (b)


       (c)                     29



                                                       (c)



                                         H


       H                                     (a)                 H
        A
      (b)        H                                 A
                               (c)                           H       A



             A       H



             H           10%                                             A
10%




                                              A        H




                                     –9–
4.     2022


                                       3
                                   1
                               2022


                                                              2022
       2022                                                   8,266,041,808.18
2022     12    31                           49,176,813,140.82



                                                              2022   12   31
                     0.3


                                                      7



                                                          A      40,000,043




              2023   7     5           16:30
                               H                  A




                                       – 10 –
                                                                    H          2023       7   28
                           2023   7   5                                               H
                           2023   7   1                     2023    7    5
                   H                                   H
                                          2023    6     30                   4:30
 H                                                                                        183
      17   1712-1716


            2008       1   1
                                                                                              2008
 11   6                                                                 H
                                                            [2008]897                           H


10%




                                            H
                 10%                                        H
            H                                           H
             H


                       10%                             2023     6   30




                                            – 11 –
                                                  H




                                 [2014]81
                                 [2016]127
                                  H
20%




     2022   12   31   2021                   61
    28,478.84


A




                      – 12 –
5.     2023


                                                        2023
2023


                                         IPD




6.



                   2023   12        31


2023                                                           350



7.


                                    2023       6   11           125



                     2023       6        11




2023    6     16
                   2023     6       16




                                – 13 –
       125



             7




                   (i)                (ii)
                 (iii)                       (iv)
                 (v)
                                    (vi)            (vii)
                  3.13


3.13
                                                            3.13




                         – 14 –
                            2023     6   11
     148


           151


                   2023     6   16




8.




9.

           93




                 – 15 –
10.          2023




      10.1




      10.2




                    – 16 –
                                    3,640
               2                        3,638


                                    1           1
            40,000,043




1                                            117,000     0.29%




2                                           39,883,043   99.71%
    3,638

3                                           40,000,043   100%




                         – 17 –
                    10%
                  1%




             5%



                  (1)
       (2)



10.3




       A




                          – 18 –
           2022          7    15


A
                         1,000                             1,500
    2022    7       15                                                 A
       2022         9        15
                A                             12,000,089                        0.13%
            35.04                                     30.22                       32.71
                              39,256.52



           2022         10        14


A
                         2,000                             4,000
    2022    10       16                                                    A
           2023         2     21
                A                             27,999,954                        0.32%
            31.00                                     27.60                       29.35
                              82,185.40




                                                                   40,000,043
                0.471%




                                       – 19 –
A                        13.82
          20                     50%




    (1)                                1
               50%       13.09


    (2)                                20
               50%       13.82




                     – 20 –
           13.82




10.4




          36




                   2/3




       – 21 –
           12


                                                 12
24                      50%   50%




      2023 – 2024




                       55%                 45%

     (P)   ∑                                         ×



           2023                     2023
                      160           60




           – 22 –
                  2024                     2024
                             190           72




                   (P)                                 (X)

        P≥100%                              X=100%

      80%≤P<100%                               X=P

        P<80%                                   X=0




(N)


                    A              B   C          D          E

        (N)       100%        100%     80%        0%         0%




                  – 23 –
        =                         ×
(X)×            (N)




            60                          30
                                       60


                             30


                        10




             – 24 –
10.5




10.6




2/3




       2/3




             – 25 –
(1)




      – 26 –
(2)




      1)


      2)



(3)


      1)




      2)



(4)                   2   3




           – 27 –
(5)




      1)


      2)




      3)


(6)




(7)




           – 28 –
        (8)




                                      A
    A         A              A
A                                17       17.12




                  – 29 –
                               14A


      0.1%
                                  14A



11.          2023



                                        1
                                        2023




12.                 2023




                           – 30 –
13.


                       2023       6   16                        2       3          4
                           2266                                                        H
           A                                                        H
               123   140


                     2023                                                                  A    37,883,320
                                                            0.45%                                  2023
                                                     2023
2023                                                                            2023




14.



                                       2023     6    10                     2023       6   16
                              H                                             H                     2023    6
  9                                                  H                  H
       H                                                    H                                         H
                                                                                                      H
                              H
                      183                  17   1712-1716                                        2023     6
  9




                                                 – 31 –
15.


                13.39


                                       13.39(5)



       H                           H
                                                        H
                  24                         H
                                   183            17M


16.




17.




2023   5   25




                        – 32 –
                                                                      H                           A
                                     A       H


A    H


1.       A       H


             A           H


                                                                                        A     H



2.


                                                                  8,505,631,977             2,318,776,000
                 1.00            H       6,186,855,977                            1.00       A


3.       A       H


                                                                  H                               A
                                             A   H
                     A           H                                                                    (a)
                                         H                                   A
                                                            (b)                                             H
                             A                                                                    (c)
             H               A
                                                 A          H                     (i)
                                                                      (ii)



                     A           H




                                                 – 33 –
                      H                          2,318,776,000            H
                              H                      A
                              H
231,877,600   H                                      H           10%


                      A                          6,186,855,977            A
                              H                      A
                              A
618,685,597   A                                      A           10%


4.


          A       H



                          A          H


              H                                           H


                          A



5.


                                             A   H
                                                                   2022       12
     31




                                  – 34 –
            A    H
                                    A   H                   A    H




                                                            A    H



6.   H


            12       A         H



                               H                      A




     2022
     6                      17.96           13.50   44.52       33.22
     7                      16.26           12.14   37.81       33.08
     8                      13.66           10.52   36.46       30.53
     9                      12.02            8.87     33        27.68
     10                       9.46            6.9   30.09       25.49
     11                     11.34            8.26   32.22       27.59
     12                     12.08            9.75    33.9       28.78


     2023
     1                      12.04            9.69   32.44        28.4
     2                      12.66           10.06   35.97       30.56
     3                      11.12            8.07   35.73       25.97
     4                      10.74             8.6   30.08        25.7
     5                        10.3           8.84   29.12       25.95




                         – 35 –
7.                A   H


                                            H




     2022.11.18                30,000,000       10.20    9.85
     2022.11.21                24,362,000       10.10    9.79
     2022.11.22                23,544,500       10.10    9.75
     2022.11.23                22,602,500       10.00    9.73
     2022.11.28                 9,667,500        9.38    9.04
     2022.11.29                15,993,000       10.08    9.26
     2022.12.09                16,069,500       10.72   10.50
     2022.12.12                29,452,000       10.66   10.14
     2022.12.13                 7,100,000       10.68   10.32
     2022.12.14                15,000,000       10.46   10.04
     2022.12.15                10,901,500       10.50   10.02
     2022.12.16                10,806,000       10.68   10.26
     2022.12.19                15,000,000       10.82   10.32
     2022.12.20                15,000,000       10.36    9.94
     2022.12.21                15,000,000       10.30    9.92
     2022.12.22                18,000,000       10.74   10.34
     2023.2.13                 30,000,000        10.9    10.1
     2023.2.14                 11,330,000       11.18   10.84
     2023.2.15                  7,226,500       11.28   11.18
     2023.2.16                  5,979,000       11.42    11.4
     2023.2.17                 11,901,500       11.58    11.4
     2023.2.20                 21,048,000       11.44   11.02
     2023.2.21                 40,000,000        11.9   11.22
     2023.2.22                 30,170,000       12.04   11.54
     2023.2.23                  1,268,000        12.2   11.96
     2023.2.24                 33,500,000       12.42   11.14




                          – 36 –
                                                           A




         2022.11.24                       1,390,200        28.99       28.75
         2022.11.25                       2,272,107        28.78       28.35
         2022.11.28                          927,600       28.49       27.69
         2022.12.21                       1,420,500        29.40       29.14
         2022.12.23                       1,783,400        30.33       29.40




8.


                                                                            A
            H                 A      H                                  A
     H                    A   H


                                                       A       H
                A     H                                        A   H
                                      A        H


9.




                                              26




                                  – 37 –
                                        60.14%
                                                        H
                 A                  A    H
         A   H
66.82%


                 A   H
                                                 8.08




                         – 38 –
                              59                                 1999
                                      1990
                  2001   6
                                                                        2004   4




             2023   6    16




        37,998,500       H
                                      5,115,000,000     A


                                             5,115,000,000   A
37,998,500    H
                                      XV




                    13.51(2)(h)    13.51(2)(v)




                                        – 39 –
                                 45
2000
                                                               2010   6
       2022   3   18




         2023     6     16




                                       1,035,000           A
                                                                             XV




                  13.51(2)(h)         13.51(2)(v)


                                 39
         2007                                         13


                                 2020      6                          2022   3    18
                      2022   9    23




                                           – 40 –
     2023   6    16




                                            172,123        A           108,000
                                                82,100     A


                                                               XV




            13.51(2)(h)           13.51(2)(v)




                       46                                           1997
                                            1997       6
                  2002        3       2005        12
                                      2010        12
                2012     10          2014    4                                   2014
10                                                                   2015   10
                                        2002       5




                                       – 41 –
 2023   6   16
                             60,000




                                             XV




             13.51(2)(h)   13.51(2)(v)




                     51                               1993
                                              1996
                      2011
                                           2020   6




(a)                                   3.13




                                – 42 –
  (b)



  (c)




  (d)




       2023   6   16
                                        60,000




                                                         XV




                   13.51(2)(h)        13.51(2)(v)


                                 58
1987                                                    1994
                                                               2021
                                        1997                   2006
                       2011           2022     11


                                               ESG




                                             – 43 –
(a)                                       3.13



(b)



(c)




(d)




 2023   6   16
                                  120,000




                                                 XV




                 13.51(2)(h)   13.51(2)(v)




                                    – 44 –
                                   45                                       2000
                            2003                                                          2000       9
2005    5                                                            2005   6      2010   4
                                        2010    5          2012   12
                 2013       1      2015    11
                            2015   12
        2018      7                                                                       2020       6
                                                                                              835961
                2021    9
                      835857                    2022        1
            (                                               838504                     2023      1       19
                                                                                2306




  (a)                                                 3.13



  (b)



  (c)




                                                – 45 –
(d)




 2023   6   16
                             60,000




                                           XV




             13.51(2)(h)   13.51(2)(v)




                                – 46 –
                       41                                    2003
                    2006                                                  2003   7
                                                  2019   5




   2023   6    16
                                       18,000



                                                  XV




              13.51(2)(h)       13.51(2)(v)


                           38                       2009
                     2012
2020                                                           2013   7
                  2021      10    29




                                       – 47 –
2023   6    16
                              18,000



                                         XV




           13.51(2)(h)   13.51(2)(v)




                              – 48 –
               55                                2003
18
                                    2021     5     12




                            2023    6   16



                                     XV




     13.51(2)(h)    13.51(2)(v)




                         – 49 –
41                              41




         H                                           H



             H                                           H


                 H                                           H



     H                                     H




                                     622       632




                     – 50 –
56              56




67              67




     – 51 –
85              85




     – 52 –
86              86




     – 53 –
102              102




125              125




      – 54 –
200              200




202              202




      – 55 –
       2023




2023




       – 56 –
2023




– 57 –
               2023




        2023


                                  1




                          3,640


               2                  3,638




                                           A
 40,000,043                       0.471%




     10%
1%




               – 58 –
                                    2023

                                                                A
             13.82                                                  20
                     50%




(1)                                            1
      50%   13.09


(2)                                            20
      50%   13.82




                    36


                              2/3



                         12
                                                                    12
      24                                            50%   50%




                                    – 59 –
2023




– 60 –
2023




           A



           A


           2023



           2023




– 61 –
    2023


               1




1



2




    – 62 –
                            2023




...........................................................         57


   ........................................................         58


...........................................................         61


       ....................................................         64


                                       ..........................   65


                                                      ...........   67


                                                      ...........   70


                        ...................................         74


                                           ......................   82


                          .................................         86


                                         ........................   87


                                         ........................   88


                        ...................................         89


                          .................................         90


                ...........................................         91




                            – 63 –
2023




– 64 –
               2023




               3,640
  2          3,638


                  1       1
40,000,043



               – 65 –
                      2023




1                                  117,000     0.29%


2                                39,883,043   99.71%
              3,638


                                 40,000,043     100%




                10%
         1%


    5%



              (1)                             (2)




                      – 66 –
                                   2023




                                                                                  A




        2022     7    15
                                                                 A
                                                                          1,000
1,500                                  2022        7   15
A                               2022   9      15
                            A              12,000,089                                 0.13%
         35.04                         30.22                          32.71
    39,256.52


        2022     10    14
                                                                      A
                                                                                  2,000
         4,000                                     2022     10   16




                                   – 67 –
                                      2023

                A                           2023       2    21
                                  A                        27,999,954
0.32%                  31.00                        27.60               29.35
                    82,185.40




                                                   40,000,043
 0.471%




                                                                         A
                      13.82                                             20
                        50%




    1.                                             1
          50%             13.09


    2.                                              20
          50%             13.82




                                      – 68 –
2023




           13.82




– 69 –
                2023




           36



                                     2/3




      12


                           12   24
50%    50%




                – 70 –
                            2023




                2023-2024




                    55%                         45%
              (P)   ∑                                       ×
                    2023                        2023              60
                    160
                    2024                        2024              72
                    190




              (P)                                      (X)


P≥100%                                X=100%
80%≤P<100%                            X=P
P<80%                                  X=0




                            – 71 –
                            2023




(N)


                        A                B     C             D     E


            (N)    100%                100%   80%          0%     0%



      =                                  ×              (X) ×
      (N)




                  60                                       30
                                                    60


                   30




                            – 72 –
2023

    10




– 73 –
     2023




1.


2.


3.


4.



5.




1.



2.




3.



4.



5.

     – 74 –
     2023




1.


2.


3.



4.


5.


6.


7.


8.


9.




1.




     – 75 –
                      2023

2.                               3




     1)


     2)


     3)


     4)


     5)


     6)


     7)


     8)



          (1)   (2)




1.




2.


3.




                      – 76 –
     2023

4.
                      1/2



5.



6.              30%



7.




          5                 1




1.



2.


3.




     – 77 –
      2023

4.



5.


6.




1.


2.


3.


4.


5.



6.




7.


8.


9.


10.


11.



      – 78 –
     2023




1.


2.


3.




                3



1.


2.


3.


4.




1.


2.


3.


4.




     – 79 –
     2023

5.




6.




     – 80 –
2023




– 81 –
2023




– 82 –
          2023




1.




2.




     1)


     2)



3.


     1)




     2)




          – 83 –
          2023

4.                   2   3




5.




     1)


     2)



     3)


6.




          – 84 –
     2023

7.




8.




     – 85 –
      2023




                 2/3




2/3




      – 86 –
2023




– 87 –
2023




           2




– 88 –
                               2023




                          11




               2023   6
                                                          40,000,043


26.23                                                    49,640.05




                                     2023      2024          2025


   49,640.05                     21,717.52   22,751.69      5,170.84




                               – 89 –
2023




2




– 90 –
2023




           2023   5   8




– 91 –
       2023




                       2023




                   1


                              2023


2023




        – 92 –
2023




 – 93 –
                                  2023




                                                                                       A




        2022     7    15
                                                                      A
                                                                               1,000
1,500                                  2022        7       15
A                               2022   9      15
                            A              12,000,089                                      0.13%
         35.04                         30.22                               32.71
    39,256.52


        2022     10    14
                                                                           A
                                                                                       2,000
         4,000                                     2022          10   16
           A                               2023        2    21




                                   – 94 –
                              2023

                              A                  27,999,954
0.32%              31.00                      27.60           29.35
                82,185.40




                                             40,000,043
 0.471%




                                                               A
                  13.82                                       20
                    50%




    1.                                       1
          50%         13.09




                                  – 95 –
                   2023

2.                             20
     50%   13.82




                                    13.82




                    – 96 –
              2023




              36



                                          2/3




         12


                                12   24
   50%      50%




2023-2024




  55%                         45%




                   – 97 –
                                     2023




                    (P)     ∑                                                  ×
                            2023                               2023                      60
                            160
                            2024                               2024                      72
                            190




                    (P)                                                   (X)


      P≥100%                                        X=100%
      80%≤P<100%                                    X=P
      P<80%                                          X=0




(N)


                                     A                     B          C              D         E


                      (N)          100%              100%       80%             0%            0%




                                          – 98 –
            2023



=                       ×        (X) ×
(N)




      60                            30
                             60


       30


                 10




             – 99 –
     2023




1.


2.


3.


4.



5.




1.



2.




3.



4.



5.

      – 100 –
     2023




1.


2.


3.



4.


5.


6.


7.


8.


9.




1.




      – 101 –
                      2023

2.                                 3




     1)


     2)


     3)


     4)


     5)


     6)


     7)


     8)



          (1)   (2)




1.




2.


3.




                       – 102 –
     2023

4.
                        1/2



5.



6.                30%



7.




            5                 1




1.



2.


3.




      – 103 –
      2023

4.



5.


6.




1.


2.


3.


4.


5.



6.




7.


8.


9.


10.


11.



       – 104 –
     2023




1.


2.


3.




                  3



1.


2.


3.


4.




1.


2.


3.


4.




      – 105 –
     2023

5.




6.




      – 106 –
2023




 – 107 –
2023




 – 108 –
          2023




1.




2.




     1)


     2)



3.


     1)




           – 109 –
          2023




     2)



4.                     2   3




5.




     1)


     2)



     3)


6.




           – 110 –
     2023




7.




8.




      – 111 –
      2023




                   2/3




2/3




       – 112 –
2023




 – 113 –
2023




             2023   5   8




 – 114 –
                                                       2022



                          2022




                                                                                        2022




                                                                    2022




       2022



                                    59
                                                     2018   10


                                                                        2017        5



                                    49                                              1997
11                                                                      2003        1
                                 2006    6
2000    3     2009   12
2006    10    2009   11                                          2010   12      2017             2
                                                                              2017           2
10                                                          2013   12        2022        7




                                         – 115 –
                                                     2022

                                                          2019       2
                              2020       6
              2017   5


                              51
1993                                                     1996
                              2011
                                                  2020    6




       2022              25




                         25                  25                  0       0

                         25                  25                  0       0

                         25                  25                  0       0




                                     – 116 –
                            2022

2022   1




       1                1          0   0
       1                1          0   0


2022   10




       10           10             0   0
       10           10             0   0


2022   3




       3                3          0   0
       3                3          0   0


2022   8




       8                8          0   0
       8                8          0   0
       8                8          0   0




            – 117 –
                                                 2022

                2022          8                          2022
            7



2022                                                    45      45
       45                     45




                       2022



                                                                2022
  A     H




                                               2022
2022




                                   – 118 –
                           2022

    2022                          2022




    2022
1          1




    2022




               – 119 –
                                                      2022

                                     2022


              2022         12   31                            0.3


                                                      7



       2023   3    30                                        40,000,043




       2023   7    5                  16:30
                       H                          A




                  2022




                                                                    2022




2022




                                      – 120 –
                        2022




4




                                      2022



                               2020
    2021               2021




           – 121 –
            2022




                   2023   3   30




– 122 –
     GREAT WALL MOTOR COMPANY LIMITED*
                                                2333




                                                                   2023     6 16
         2                                                                2266
               2022   12    31




    1.                 2022                                                2022



    2.                     2022                                            2022



    3.                     2022                                            2023    3   30
                                                  ( www.hkexnews.hk)
             ( www.gwm.com.cn)                  2023 5 25
                   ( www.hkexnews.hk)                ( www.gwm.com.cn)

    4.                  2022
               ( www.hkexnews.hk)                   ( www.gwm.com.cn)

    5.                 2022                                                 2023    5 25
                                                (www.hkexnews.hk)                  (www.
             gwm.com.cn)

    6.                     2022                                            2022




*
                                        – 123 –
7.                2023                                                  2023    5    25
                                                   ( www.hkexnews.hk)
      ( www.gwm. com.cn)


8.                                                                                  2023
        12   31
                                                                    2023


              350                                   2023   3   30
                  ( www.hkexnews.hk)                        ( www.gwm.com.cn)



9.                                             2023
                                  2023       5     25
      ( www.hkexnews.hk)                       ( www.gwm.com.cn)


10.                                            2023
                           2023    5      25                                    ( www.
      hkexnews.hk)                 ( www.gwm.com.cn)


11.                                                        2023
                           2023    5      25                                    ( www.
      hkexnews.hk)                 ( www.gwm.com.cn)




12.                                A           H



                                                                       A    H



      (a)




                                       – 124 –
(b)
              A   H




      (i)         A               20%


      (ii)        H               20%



(c)




(a)



      (i)


      (ii)



      (iii)


      (iv)


      (v)


      (vi)




                      – 125 –
      (vii)




(b)




(c)




(d)


(e)




(f)



       A                  1.00




       H                  1.00




              – 126 –
            (i)


            (ii)


            (iii)



13.                                            A           H


      (a)               (b)       (c)




                    1         H                                                      1   A



      (b)                 (a)                                                        H


                                           H                   10%   A


            A                 10%


      (c)           (a)


            (i)                         2023       6   16
                                    H                                2023   6   16
                                                           A
                                                       (c)(i)




                                               – 127 –
      (ii)



      (iii)                    29




                    (c)(iii)



(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
              (a)



      (vi)




      (vii)




                – 128 –
    (e)


           A                        A




           H                              1.00



           H                        H




          (i)


          (ii)                            H             A



          (iii)                                    H
                      A



                  A       H




H           10%                               A   10%




                              – 129 –
14.                                                                       2023   5   25
                                                  ( www.hkexnews.hk)
      ( www.gwm.com.cn)




15.


      15.01


                    2023   6    16
                                                      2023   3   30
                           ( www.hkexnews.hk)                         ( www.gwm.com.cn)
                               2023     5        25
              ( www.hkexnews.hk)                      ( www.gwm.com.cn)


      15.02


                    2023   6    16
                                                      2023   3   30
                           ( www.hkexnews.hk)                         ( www.gwm.com.cn)
                               2023     5        25
              ( www.hkexnews.hk)                      ( www.gwm.com.cn)




                                     – 130 –
      15.03


                    2023   6     16
                                                         2023    3     30
                           ( www.hkexnews.hk)                                  ( www.gwm.com.cn)
                                2023        5       25
              ( www.hkexnews.hk)                         ( www.gwm.com.cn)


      15.04


                         2023      6    16
                                                            2023       3       30
                               ( www.hkexnews.hk)                                    ( www.gwm.com.
              cn)                  2023         5    25
              ( www.hkexnews.hk)                          ( www.gwm.com.cn)


16.


      16.01


                               2023     6       16
                                                                2023       3        30
                                ( www.hkexnews.hk)                                   ( www.gwm.com.
              cn)                  2023         5    25
              ( www.hkexnews.hk)                          ( www.gwm.com.cn)




                                       – 131 –
      16.02


                                    2023       6        16
                                                                        2023      3     30
                                      ( www.hkexnews.hk)                                 ( www.gwm.
              com.cn)                      2023         5     25
                    ( www.hkexnews.hk)                             ( www.gwm.com.cn)



      16.03


                               2023    6       16
                                                                   2023     3    30
                                ( www.hkexnews.hk)                                    ( www.gwm.com.
              cn)                   2023       5    25
              ( www.hkexnews.hk)                            ( www.gwm.com.cn)


17.


      17.01


                    2023   6   16
                                                    2023           3   30
                           ( www.hkexnews.hk)                                   ( www.gwm.com.cn)
                               2023        5       25
              ( www.hkexnews.hk)                            ( www.gwm.com.cn)




                                      – 132 –
           17.02


                         2023   6    16
                                                           2023   3   30
                                ( www.hkexnews.hk)                         ( www.gwm.com.cn)
                                    2023     5        25
                   ( www.hkexnews.hk)                      ( www.gwm.com.cn)




2023   5   25




                                          – 133 –
(A)                  2023      6   10          2023      6     16
                                                             2023   6   9
                           H
                                                                                        2023   6
          9                                                     H

              H




                     183
              17
      1712-1716

(B)                                H                                         2023   6   9




                   2266
              (86-312) 2197813
              (86-312) 2197812

(C)                                                H




(D)



(E)
                                                                             24
      H                                                                     183             17M



(F)




(G)                                         2023    6   16
                                                                                        2266



(H)

(I)   A                                   2023 6 16                         www.sse.com.cn
                                    www.gwm.com.cn                            2022
              2023             H               2023             A



                                                   – 134 –
                           H




     GREAT WALL MOTOR COMPANY LIMITED*
                                                     2333

                                 H

                                                                  2023   6   16
         3
                                                 2266                    H
         H




    1.                                     A           H


             (a)           (b)       (c)




                       1         H                                                1       A



             (b)               (a)                                                    H


                   A                                               H          10%         A


                                                 A          10%




*



                                           – 135 –
                H

(c)           (a)


      (i)           2023      6   16
                                       2023   6    16
                        A
                     (c)(i)


      (ii)



      (iii)                                   29




                              (c)(iii)



(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
                      (a)




                           – 136 –
                H

      (vi)




      (vii)


(e)


       A                          A




       H                                1.00



       H                          H




      (i)


      (ii)      H                                        A



      (iii)                                    H
                    A



            A           H



                                               H   10%




                            – 137 –
                H

                    A    10%




2023   5   25




                        – 138 –
                                           H




1.          H


       2023         6       9                                                                                             H
                    H                              H


                            2023       6    16                         H                                              H
                                                2023   6   9
                                                                                                       183           17   1712-
     1716


2.


     (1)                        H



     (2)



     (3)                                                                                                         H
                                                  24
                                                               183                17M


3.          H


     (1)                                               H


                                                                                                  H


     (2)                    H                                                         H                      H
                                                                       2023       6       9


     (3)


4.


                        2023       6       10                   2023   6     16



5.


     (1)                H                                                    2023             6   16


                                           2266


     (2)        H


                                                                 – 139 –
                     H

(3)           H




      183            17
      1712-1716


(4)




                  2266
            (86-312) 2197813
            (86-312) 2197812


(5)




                               – 140 –
              GREAT WALL MOTOR COMPANY LIMITED*
                                                                     2333




                                                                        1




             2




                                                                                             H       3

                                                                                             4

                        2023    6   16                 2                                                 2266




                                                                                         5       5              5


1.               2022                                           2022
2.               2022                                         2022
3.               2022                                        2023 3 30
                           ( www.hkexnews.hk)                 ( www.gwm.com.cn)
                 2023 5 25                                        ( www.hkexnews.hk)
                   ( www.gwm.com.cn)
4.               2022
      ( www. hkexnews.hk)                ( www.gwm.com.cn)
5.               2022                                                2023 5 25
                                     (www.hkexnews.hk)                (www.gwm.com.
      cn)
6.               2022                                         2022
7.               2023                                        2023 5 25
                               ( www.hkexnews.hk)             ( www.gwm.com.cn)

8.                                                                           2023   12
        31
                                                    2023
                                                                     350
                 2023 3 30                                       ( www.hkexnews.hk)
                   ( www.gwm.com.cn)
9.                                 2023
                     2023 5 25                                         ( www.hkexnews.
      hk)             ( www.gwm.com.cn)
10.                                2023
                 2023 5 25                                       ( www.hkexnews.hk)
                   ( www.gwm.com.cn)
11.                                                 2023
                   2023 5 25                                         ( www.hkexnews.
      hk)            ( www.gwm.com.cn)




*
                                                  5   5   5


12.                     A       H


                                          A   H


      (a)




      (b)
                    A   H




            (i)             A       20%

            (ii)            H       20%


      (c)




      (a)


            (i)

            (ii)


            (iii)

            (iv)

            (v)

            (vi)


            (vii)




      (b)




      (c)




      (d)

      (e)
                                                                                                      5   5   5


      (f)


             A                                                    1.00




             H                                                     1.00




            (i)

            (ii)

            (iii)

13.                                        A        H

      (a)             (b)       (c)


                                                                                          1       H
                                                                         1       A

      (b)                 (a)                                                                 H

                                      H             10%       A
                                                                                              A
            10%

      (c)           (a)

            (i)                           2023     6    16
                                      H                            2023      6       16
                                                         A
                                                     (c)(i)

            (ii)


            (iii)                                                   29




                                                 (c)(iii)


      (d)


            (i)

            (ii)

            (iii)

            (iv)


            (v)
                                          (a)
                                                                                 5   5   5


            (vi)



            (vii)

      (e)

             A                     A




             H                               1.00


             H                     H




            (i)

            (ii)                               H                         A


            (iii)                                           H
                          A


                    A     H


                                                                             H
             10%                               A         10%




14.                                                 2023 5 25
                        ( www.hkexnews.hk)           ( www.gwm.com.cn)
                                                                                  6


15
15.01
                                                              2023     6   16
                                                                           2023
           3 30                              ( www.hkexnews.hk)
        ( www.gwm.com.cn)             2023 5 25
            ( www.hkexnews.hk)         ( www.gwm.com.cn)
15.02
                                                              2023     6   16
                                                                           2023
           3 30                              ( www.hkexnews.hk)
        ( www.gwm.com.cn)             2023 5 25
            ( www.hkexnews.hk)         ( www.gwm.com.cn)
15.03
                                                              2023     6   16
                                                                           2023
           3 30                              ( www.hkexnews.hk)
        ( www.gwm.com.cn)             2023 5 25
            ( www.hkexnews.hk)         ( www.gwm.com.cn)
15.04
                                                              2023     6   16
                                                                           2023
           3 30                              ( www.hkexnews.hk)
        ( www.gwm.com.cn)             2023 5 25
            ( www.hkexnews.hk)         ( www.gwm.com.cn)
16
16.01
                                                                       2023   6
          16
          2023 3 30                              ( www.hkexnews.hk)
             ( www.gwm.com.cn)           2023 5 25
                 ( www.hkexnews.hk)       ( www.gwm.com.cn)
16.02
                                                                           2023
          6     16
              2023 3 30                           ( www.hkexnews.hk)
              ( www.gwm.com.cn)         2023 5 25
                 ( www.hkexnews.hk)     ( www.gwm.com.cn)
16.03
                                                                       2023   6
          16
          2023 3 30                               ( www.hkexnews.hk)
             ( www.gwm.com.cn)            2023 5 25
                 ( www.hkexnews.hk)        ( www.gwm.com.cn)
                                                                                                           6


17
17.01
                                                                  2023    6       16
                                                                                    2023
           3 30                                    ( www.hkexnews.hk)
        ( www.gwm.com.cn)                   2023 5 25
            ( www.hkexnews.hk)               ( www.gwm.com.cn)
17.02
                                                                     2023     6     16
                                                                                    2023
           3 30                                    ( www.hkexnews.hk)
        ( www.gwm.com.cn)                   2023 5 25
            ( www.hkexnews.hk)               ( www.gwm.com.cn)



        2023                                                                                     6




(1)


(2)
(3)
(4)


(5)                                                                                                            
                                                     


(6)       15   16   17


                                                                                           100                 15
                               400     16                   300      17                              200


                                                                  




(7)


(8)
(9)
                                     24          H                            H
                         183          17M
(10)
                        GREAT WALL MOTOR COMPANY LIMITED*
                                                                                 2333

                                                  H

                                                                                     1


                    2



                                                                                                                H   3

                                                                                             4

2023    6      16                             3
             2266                                            H                   H




                                                                                                            5           5   5


1.                                                A      H
       (a)                    (b)       (c)


                                                                        1    H
                                                  1      A
       (b)                      (a)                                                      H
                                                                                     A
                                                             H         10%   A
                                                                                                 A
                        10%
       (c)               (a)
                (i)                               2023   6 16
                                                         2023 6   16
                                    A                                                             (c)(i)

                (ii)

                (iii)                                                  29


                                                                                                 (c)(iii)


       (d)

                (i)
                (ii)
                (iii)
                (iv)

                (v)
                                          (a)

                (vi)


                (vii)

*
                                                                                     5   5      5


      (e)
                A                      A


                H                               1.00

                H                      H




               (i)
               (ii)          H                                           A

               (iii)                                   H                     A



                        A        H


                                                           H       10%
                                 A     10%




        2023                                                                     6




(1)


(2)
(3)
(4)


(5)                                                                                          
                                                 


(6)


(7)
(8)
               H                           24                  H
                       183       17M
(9)                                                            H
     GREAT WALL MOTOR COMPANY LIMITED*
                                              2333




     1




     2
                                  H                                                     2023   6
16              2                                                     2266




1.
2.                    H
3.                         2023   6    9                                            H
                                                              183        17M


         2266       (86-312) 2197813       (86-312) 2197812         gfzbk@gwm.cn)




*
     GREAT WALL MOTOR COMPANY LIMITED*
                                                       2333


                                 H

     1




     2
                                            H                                                    2023   6
16              3
                    2266                                     H



1.
2.                           H
3.                                   2023   6   9                                            H
                                                                       183        17M


         2266              (86-312) 2197813         (86-312) 2197812         gfzbk@gwm.cn)




*