The board of directors of Brilliance China Automotive Holdings Limited announced that with effect from 26th September, 2022, Mr. Xu Daqing ("Mr. Xu") has been appointed as an executive Director. Mr. Xu, aged 58, has been chairman of the board of directors and the secretary of party committee of Liaoning Provincial Transportation Investment Group Co. Ltd. He was the deputy secretary-general of the government of Liaoning province from June 2012 to November 2015.

He was also a deputy secretary of municipal committee of Jinzhou, Liaoning from December 2010 to June 2012. From September 1995 to December 2010, Mr. Xu also took on various governmental positions in Liaoning province. Mr. Xu graduated from Lanzhou University with a bachelor's degree in philosophy in July 1987.

He also obtained a master's degree in economics (major in business administration) from the business administration school of Liaoning University in 1998. The Company hereby clarifies that Mr. Xu will not receive any emolument as an executive director of the Company. The Company would also like to clarify that Mr. Xu has been the secretary of party committee and the chairman of the board of directors of Liaoning Provincial Transportation Investment Group Co.

Ltd. since November 2015 and was also a deputy secretary of municipal party committee of Jinzhou, Liaoning from December 2010 to June 2012.