Great Wall Motor Company Ltd., Board Meeting, May 10, 2013. Agenda: To discuss and approve the proposal of merger of wholly-owned subsidiary, the proposal of adjusting budget for investment projects financed by raised funds and using surplus funds from some investment projects financed by raised funds to other investment projects financed by raised funds and the proposal of convening first special shareholders' meeting of 2013.

Great Wall Motor Company Ltd. approved the final cash dividend of RMB 0.57 per share (tax inclusive) in respect of the year ended December 31, 2012. The profit distribution proposal was approved by the shareholders in general meeting was held on May 10, 2013.

Great Wall Motor Company Ltd. reported audited consolidated earnings results for the year ended December 31, 2012. For the year, on a consolidated basis, the company reported net cash flows from operating activities was RMB 4,336,970,802.21 compared to RMB 4,448,742,617.37 for the same period a year ago. Total operating income was RMB 43,159,966,648.39 compared to RMB 30,089,476,665.00 a year ago. Operating profit was RMB 6,663,401,697.23 compared to RMB 4,011,853,614.92 a year ago. Total profit was RMB 6,841,036,323.94 compared to RMB 4,130,651,319.23 a year ago. Net profit was RMB 5,722,071,332.46 compared to RMB 3,510,652,885.13 a year ago. Basic earnings per share were RMB 1.87 compared to RMB 1.22 a year ago. Cash paid for acquisition of fixed assets, intangible assets and other long-term assets was RMB 4,444,646,308.04 against RMB 3,758,842,758.05 a year ago. Return on assets was 13.44% against 10.60% a year ago. For the year, on a company basis, the company reported net cash flows from operating activities was RMB 4,004,967,603.81 compared to RMB 3,567,164,593.59 for the same period a year ago. Total operating income was RMB 41,516,762,102.64 compared to RMB 29,243,347,647.05 a year ago. Operating profit was RMB 5,991,475,857.12 compared to RMB 3,618,858,488.64 a year ago. Total profit was RMB 6,038,715,127.95 compared to RMB 3,676,742,036.18 a year ago. Net profit was RMB 5,288,662,303.66 compared to RMB 3,227,345,929.40 a year ago. Basic earnings per share were RMB 1.74 compared to RMB 1.15 a year ago. Cash paid for acquisition of fixed assets, intangible assets and other long-term assets was RMB 4,370,327,465.63 against RMB 3,342,554,621.49 a year ago.