½­ Áå£Â£º2015ÄêµÚ¶þ´ÎÁÙʱ¹É¶«´ó»á¾öÒ鹫¸æ£¨Ó¢Îİ棩

Share¡¯s name: Jiangling Motors Share¡¯s code: 000550 No.: 2015-048

Jiangling B 200550

Jiangling Motors Corporation, Ltd.

Public Announcement on the Resolutions of

2015 Second Special Shareholders¡¯ Meeting

The Board of Directors and its members, the Supervisory Board and its

members, and the senior executives undertake that the information disclosed

herein is truthful, accurate and complete and does not contain false statements,

misrepresentations or major omissions.

I. Important Note

None of proposals was added, rejected and changed during the shareholders¡¯ meeting.

II. Convening Status of the Meeting

1. Time: 3: 00 p.m., October 16, 2015

2. Place: the conference centre on the second floor of the Administration Building of

Jiangling Motors Corporation, Ltd. (hereinafter referred to as ¡®JMC¡¯)

3. Convening method: vote on the spot as well as online voting.

4. Convener: Board of Directors of JMC

5. Meeting Chairman: Chairman Wang Xigao

6. The convening of the meeting complied with the stipulations of the Company Law,

the Rules Governing the Listing of Stocks 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 2 355,390,833 41.17 1 3,700 - 3 355,394,533 41.17

B share 2 306,737,922 35.53 0 0 - 2 306,737,922 35.53

Total 4 662,128,755 76.71 1 3,700 - 5 662,132,455 76.71

including£º 2 31,724,361 3.68 1 3,700 - 3 31,728,061 3.68

minority

shareholders

IV. Proposal Review and Voting

Proposal on Electing Mr. Li Xianjun as an Independent Director of the Eighth Board

of Directors of JMC

Favor Against Abstention

Type Shares percentage Shares percentage Shares percentage

£¨%£© £¨%£© £¨%£©

A share 355,390,833 99.99 3,700 0.01 0 -

1

B share 306,629,611 99.97 0 - 108,311 0.03

Total 662,020,444 99.98 3,700 - 108,311 0.02

including£º 31,616,050 99.65 3,700 0.01 108,311 0.34

minority

shareholders

Voting result: The proposal was approved.

V. Legal Opinion Issued by the Lawyer

1. Name of Law Firm: Jiangxi Hua Bang Law Firm

2. Name of the lawyer: Zhou Zhen, Li Xiaoxia

3. Legal opinion: the convening, the qualification of the shareholders or proxy, vote

procedure and other relevant items of the meeting complied with the stipulations of

the Laws & Requirements and the Articles of Association of the Company, and the

resolutions of the meeting were legitimate and valid.

VI. Documents for Reference

1. The Minutes of the 2015 Second Special Shareholders¡¯ Meeting of Jiangling

Motors Corporation, Ltd.

2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2015 Second Special

Shareholders¡¯ Meeting of Jiangling Motors Corporation, Ltd.

Board of Directors

Jiangling Motors Corporation, Ltd.

October 17, 2015

2

²é¿´¹«¸æÔ­ÎÄ