Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-029
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
The Company, the Board of Directors and its members undertake that the
information disclosed herein is truthful, accurate and complete and does not
contain any false statement, misrepresentation or major omission.
I. Important Note
None of proposals was added, rejected and changed during the shareholders’ meeting.
II. Convening Status of the Meeting
Avenue, Nangchang City, Jiangxi Province, P.R.C.
the Securities Law, the Rules of Shareholders’ Meeting and the Articles of
Association of JMC.
III. Attending Status of the Meeting
Presence in Person Online voting Total
Persons Representing Representing Persons Representing Representing Persons Representing Representing
Type shares shares as % of shares shares as % of shares shares as % of
the total share the total share the total share
capital capital capital
A share 4 354,248,600 41.0383% 291 17,420,140 2.0181% 295 371,668,740 43.0564%
B share 2 278,394,323 32.2509% 13 192,300 0.0223% 15 278,586,623 32.2732%
Total 5 632,642,923 73.2892% 304 17,612,440 2.0403% 309 650,255,363 75.3296%
Including：
minority 3 2,238,529 0.2593% 304 17,612,440 2.0403% 307 19,850,969 2.2997%
shareholders
i. Some Directors, Supervisors and Senior Executives of the Company;
ii. The witness lawyers engaged by the Company.
IV. Proposal Review and Voting
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,443,520 99.9394% 171,700 0.0462% 53,520 0.0144%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 650,015,843 99.9632% 177,000 0.0272% 62,520 0.0096%
Including：
minority 19,611,449 98.7934% 177,000 0.8916% 62,520 0.3149%
shareholders
Voting result: the proposal was approved.
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,405,120 99.9291% 171,700 0.0462% 91,920 0.0247%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 649,977,443 99.9573% 177,000 0.0272% 100,920 0.0155%
Including：
minority 19,573,049 98.6000% 177,000 0.8916% 100,920 0.5084%
shareholders
Voting result: the proposal was approved.
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,409,220 99.9302% 171,400 0.0461% 88,120 0.0237%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 649,981,543 99.9579% 176,700 0.0272% 97,120 0.0149%
Including：
minority 19,577,149 98.6206% 176,700 0.8901% 97,120 0.4892%
shareholders
Voting result: the proposal was approved.
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,403,520 99.9286% 173,900 0.0468% 91,320 0.0246%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 649,975,843 99.9570% 179,200 0.0276% 100,320 0.0154%
Including： 19,571,449 98.5919% 179,200 0.9027% 100,320 0.5054%
minority
shareholders
Voting result: the proposal was approved.
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,436,220 99.9374% 184,200 0.0496% 48,320 0.0130%
B share 278,569,723 99.9939% 15,000 0.0054% 1,900 0.0007%
Total 650,005,943 99.9616% 199,200 0.0306% 50,220 0.0077%
Including：
minority 19,601,549 98.7435% 199,200 1.0035% 50,220 0.2530%
shareholders
Voting result: the proposal was approved.
Finance Company
Relationship: a wholly-owned subsidiary of Jiangling Motors Group Co., Ltd.
(hereinafter referred to as “JMCG”)
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 3,408,700 19.4864% 14,016,520 80.1276% 67,520 0.3860%
B share 277,499,123 99.6096% 1,078,600 0.3872% 8,900 0.0032%
Total 280,907,823 94.8759% 15,095,120 5.0983% 76,420 0.0258%
Including：
minority 4,679,429 23.5728% 15,095,120 76.0422% 76,420 0.3850%
shareholders
Voting result: the proposal was approved.
Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,250,720 98.6165% 173,900 0.9941% 68,120 0.3894%
B share 278,572,423 99.9949% 5,300 0.0019% 8,900 0.0032%
Total 295,823,143 99.9135% 179,200 0.0605% 77,020 0.0260%
Including：
minority 19,594,749 98.7093% 179,200 0.9027% 77,020 0.3880%
shareholders
Voting result: the proposal was approved.
Jiangling Motor Group Co., Ltd. and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,253,720 98.6336% 173,400 0.9913% 65,620 0.3751%
B share 278,572,423 99.9949% 5,300 0.0019% 8,900 0.0032%
Total 295,826,143 99.9145% 178,700 0.0604% 74,520 0.0252%
Including：
minority 19,597,749 98.7244% 178,700 0.9002% 74,520 0.3754%
shareholders
Voting result: the proposal was approved.
and its subsidiaries
Relationship: a shareholder of the Company
Related shareholder: Ford Motor Company
Shareholding of the related shareholder: 276,228,394 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 370,403,620 99.6596% 1,199,700 0.3228% 65,420 0.0176%
B share 2,344,029 99.3979% 5,300 0.2247% 8,900 0.3774%
Total 372,747,649 99.6580% 1,205,000 0.3222% 74,320 0.0199%
including：
minority 18,571,649 93.5554% 1,205,000 6.0702% 74,320 0.3744%
shareholders
Voting result: the proposal was approved.
Magna PT Powertrain (Jiangxi) Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,280,020 98.7840% 182,200 1.0416% 30,520 0.1745%
B share 278,564,123 99.9919% 5,300 0.0019% 17,200 0.0062%
Total 295,844,143 99.9206% 187,500 0.0633% 47,720 0.0161%
Including：
minority 19,615,749 98.8151% 187,500 0.9445% 47,720 0.2404%
shareholders
Voting result: the proposal was approved.
Nanchang Jiangling Huaxiang Auto Components Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,275,820 98.7599% 182,200 1.0416% 34,720 0.1985%
B share 278,564,123 99.9919% 5,300 0.0019% 17,200 0.0062%
Total 295,839,943 99.9191% 187,500 0.0633% 51,920 0.0175%
Including：
minority 19,611,549 98.7939% 187,500 0.9445% 51,920 0.2615%
shareholders
Voting result: the proposal was approved.
Nanchang Baojiang Steel Processing Distribution Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,284,120 98.8074% 173,900 0.9941% 34,720 0.1985%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 295,856,443 99.9247% 179,200 0.0605% 43,720 0.0148%
Including：
minority 19,628,049 98.8770% 179,200 0.9027% 43,720 0.2202%
shareholders
Voting result: the proposal was approved.
Jiangxi Jiangling Lear Interior System Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,278,020 98.7725% 178,800 1.0221% 35,920 0.2053%
B share 278,564,123 99.9919% 5,300 0.0019% 17,200 0.0062%
Total 295,842,143 99.9199% 184,100 0.0622% 53,120 0.0179%
Including：
minority 19,613,749 98.8050% 184,100 0.9274% 53,120 0.2676%
shareholders
Voting result: the proposal was approved.
South Industries Group Co., Ltd. and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,287,720 98.8280% 171,200 0.9787% 33,820 0.1933%
B share 278,451,023 99.9513% 126,700 0.0455% 8,900 0.0032%
Total 295,738,743 99.8850% 297,900 0.1006% 42,720 0.0144%
Including：
minority 19,510,349 98.2841% 297,900 1.5007% 42,720 0.2152%
shareholders
Voting result: the proposal was approved.
Faurecia Emissions Control Technologies (Nanchang) Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 17,248,220 98.6022% 173,900 0.9941% 70,620 0.4037%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 295,820,543 99.9126% 179,200 0.0605% 79,620 0.0269%
Including：
minority 19,592,149 98.6962% 179,200 0.9027% 79,620 0.4011%
shareholders
Voting result: the proposal was approved.
V. Legal Opinion Issued by the Lawyers
stipulations of the Laws, Regulations, and Normative Documents, such as the
Company Law, the Rules of Shareholders’ Meeting, the Rules for Implementation
of Online Voting, and the Articles of Association of the Company; the qualifications
of the persons attending the shareholders’ meeting, convener qualification, and the
voting procedure of the shareholders’ meeting are in accordance with the Laws,
Regulations, Normative Documents and the Articles of Association of the Company,
and the voting results are legitimate and valid.
VI. Documents for Reference
Corporation, Ltd.;
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 25, 2025
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