China Harmony Auto Holding Limited — Major Shareholding Notification 2021

Aug 4, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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China Harmony Auto Holding Limited 中國和諧汽車控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03836)

VOLUNTARY ANNOUNCEMENT NEW INSTITUTIONAL INVESTOR TO THE COMPANY

This announcement is made by the board (the “ Board ”) of directors (the “ Directors ”) of China Harmony Auto Holding Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) on a voluntary basis.

The Board of the Company understand that an institutional investor (the “ Investor ”) had completed the purchase of no less than 53 million shares of the company from non-controlling shareholders of the Company.

The Investor is a well-known state-owned investment institution and it is optimistic about the China’s big consumer sector, the strong growth of luxury and ultra-luxury cars market and the prospects for the company’s business development. At present, the Investor holds less than 5% of the total number of issued shares of the Company.

The Company expects that the Investor will have a positive impact on the Company’s development in terms of financing, mergers and acquisitions, etc.

By order of the Board China Harmony Auto Holding Limited LIU Fenglei CEO and Executive Director

Hong Kong, August 4, 2021

As of the date of this announcement, the executive directors of the Company are Mr. Feng Changge, Mr. Liu Fenglei, Ms. Ma Lintao, Ms. Feng Guo and Mr. Han Yang; and the independent non-executive directors of the Company are Mr. Wang Nengguang, Mr. Lau Kwok Fan and Mr. Chan Ying Lung.