Great Wall Motor announces company secretary resignation, compliance update

Great Wall Motor Company Limited has announced the resignation of Ng Ka Man as a joint company secretary, effective September 22, 2025. This follows confirmation from The Stock Exchange of Hong Kong Limited that Li Hong Shuan, the other joint company secretary, is now fully qualified to act as company secretary under Rule 3.28 of the Listing Rules.

The company previously received a waiver from strict compliance with Listing Rules 3.28 and 8.17, which was set to expire on September 22, 2025. With Li's confirmed qualification, the company will no longer require this waiver. Li Hong Shuan will continue to serve as the sole company secretary.

Ng Ka Man has confirmed that she has no disagreement with the board regarding her resignation, and there are no other matters that need to be brought to the attention of the Stock Exchange or shareholders. The board expressed gratitude to Ng for her contributions.