503711(Eng).indd

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



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)


Announcement in relation to Reduction in Shareholding by a Director


Reference is made to the announcement of Great Wall Motor Company Limited (the 'Company') dated 3 December 2015 titled Announcement in relation to Reduction in Shareholding by a Director (the 'Announcement') that Mr. Hu Ke Gang, the executive director and deputy general manager of the Company, extended a sincere apology to investors for the violation of the Announcement No. 18 [2015] of the China Securities Regulatory Commission due to the reduction of 22,883 A shares of the Company which was resulted from his negligence, and that Mr. Hu Ke Gang voluntarily undertakes that he will not sell the shares of the Company held by him in the coming 12 months.


On 9 December 2015, the Company received a notice from Mr. Hu Ke Gang that Mr. Hu Ke Gang undertakes to buy not less than 22,883 A shares of the Company on the secondary market upon the expiry of the lock-up period as stipulated by the applicable laws and regulations (which is 6 months after the date of reduction in shareholding,

i.e. 20 May 2016) to increase his shareholding in the Company.


This announcement will be published on the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Shanghai Stock Exchange (www.sse.com.cn) and the official website of the Company (www.gwm.com.cn).


By order of the Board

Great Wall Motor Company Limited Xu Hui

Company Secretary


Baoding, the PRC, 9 December 2015


As at the date of this announcement, members of the Board comprise:


Executive Directors: Mr. Wei Jian Jun, Mr. Liu Ping Fu, Ms. Wang Feng Ying, Mr. Hu Ke Gang and Ms. Yang Zhi Juan.


Non-executive Directors: Mr. He Ping and Mr. Niu Jun.

Independent Non-executive Directors: Mr. Wong Chi Hung, Stanley, Mr. Lu Chuang, Mr. Liang Shang Shang and Mr. Ma Li Hui.


* For identification purpose only

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