Announcement of Resolutions from the 15th Meeting of the 8th Board of Directors

Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Withdrawn, Shencheng B Withdrawn Announcement No.: 2019-180 Great Wall Corporation of China Announcement of the resolutions of the 15th meeting of the 8th Board of Directors The company and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. I. Situation of Board Meetings