Notice of the First Extraordinary Shareholders' Meeting of 2020 (Updated)

Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Deregistered, Shencheng B Delisted Announcement No.: 2019-171 Great Wall Corporation of China Notice and Announcement on Convening the First Extraordinary General Meeting of Shareholders in 2020 The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions.

1. Basic Information of the Meeting (1) Shareholders' Meeting Session: The first extraordinary general meeting of shareholders in 2020. (2) Convener of the General Meeting of Shareholders: The eighth Board of Directors of the Company. (3) Legality and compliance of the meeting: The 14th meeting of the 8th Board of Directors of the Company was held on December 17, 2019, and the meeting was reviewed and approved The proposal on 'Proposing the Convening of the First Extraordinary General Meeting of Shareholders in 2020' was held. The convening of this shareholders' meeting is marked by the Comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association. (4) Date and time of the meeting

Any time during the period. (5) Meeting Method: This shareholders' meeting will adopt a combination of on-site voting and online voting. The company will access the Shenzhen Securities Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) Provide an online voting platform for all shareholders, allowing shareholders to participate Voting rights are exercised through the above systems during the above online voting period. Company shareholders can only choose to vote live and online A voting method in online voting. If the same voting right occurs multiple times, the first vote is held The voting results shall prevail. (6) Equity registration date of the meeting The equity registration date for this shareholders' meeting: December 30, 2019. As of December 30, 2019 Registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on Monday afternoon 1

All shareholders of the Company. Among them, B-share shareholders should have completed their investment by December 25, 2019 (i.e., B-share shareholders can participate). The last trading day of the meeting) or earlier is required to purchase company shares to attend. (7) Attendees

1. Ordinary shareholders or their agents who hold company shares on the equity registration date; All companies registered with China Securities Depository and Clearing Shenzhen Branch at the close of trading on the afternoon of the share registration date are all ordinary All shareholders have the right to attend the general meeting and may authorize proxies in writing to attend meetings and participate in voting (Power of attorney is shown in Attachment 2), and the shareholder agent does not have to be a shareholder of the Company. This shareholders' meeting will review the proceedings The matter involves related-party transactions, and the related shareholder must abstain from voting at this shareholders' meeting, and the shareholder will not accept it His shareholders entrusted him with voting.
2. Company directors, supervisors, and senior management personnel;
3. Lawyers hired by the company;
4. Other personnel required to attend the shareholders' meeting according to relevant regulations. (8) On-site meeting location: Conference room on the first floor of the Great Wall Tower, No. 3 Jinxiu Street, Beijing Economic-Technological Development Area II. Matters to be reviewed at the meeting (1) Meeting Matters