Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-046
Jiangling Motors Corporation, Ltd.
Public Announcement on Resolutions of the Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake that the
information disclosed herein is truthful, accurate and complete and does not contain
any false statement, misrepresentation or major omission.
I. Informing of the Meeting
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as
‘JMC’ or the ‘Company’) sent out the relevant proposal of the Board meeting to all the
Directors on October 16, 2025.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from October 16, 2025 to October 22,
the relevant laws, administrative regulations, departmental rules, normative documents and
the Articles of Association of JMC.
III. Status of the Directors Attending the Meeting
Nine Directors shall attend this Board meeting and nine Directors were present.
IV. Resolutions
The Directors present at the meeting approved the following resolutions in form of paper
meeting:
Joey Zhu would no longer serve as the Chief Financial Officer, a Member of the Executive
Committee, the Secretary of the Audit Committee under the Board of Directors of the
Company, a Director of Jiangling Ford Automobile Technology (Shanghai) Co., Ltd., and a
Director of Hanon Systems (Nanchang) Co., Ltd.
Per the Company President Xiong Chunying’s nomination, the Board of Directors of the
Company approved to appoint Ms. Li Weihua as the Chief Financial Officer, a Member of
the Executive Committee, the Secretary of the Audit Committee under the Board of
Directors of the Company, a Director of Jiangling Ford Automobile Technology (Shanghai)
Co., Ltd., and a Director of Hanon Systems (Nanchang) Co., Ltd.
The aforesaid personnel changes shall become effective from November 1, 2025.
The Board of Directors of the Company agreed to authorize Ms. Li Weihua with full power
to handle banking events between JMC and other financial institutions during the period
when she serves as CFO of JMC.
There were 9 votes in favor of the proposals, 0 vote against, and 0 abstention.
This proposal has been reviewed and approved by the Audit Committee of the Board of
Directors of the Company prior to submission for consideration by the Board of Directors.
Anderson Liu would no longer serve as a Vice President of the Company. The personnel
change shall become effective from November 1, 2025.
There were 9 votes in favor of the proposal, 0 vote against, and 0 abstention.
Mr. Joey Zhu and Mr. Anderson Liu will not take any post in the Company after the
aforesaid personnel changes. As of the disclosure date of the announcement, Mr. Joey Zhu
and Mr. Anderson Liu did not hold any JMC share.
Ms. Li Weihua’s Resume:
Ms. Li Weihua, born in 1977, holds a Bachelor’s Degree in International Economic Law
from Shanghai University of Finance and Economics and a MBA from Canada York
University Schulich School of Business. Ms. Li Weihua has held various positions including
Finance Analyst of Ford China, Finance Analyst, and Finance Manager of Ford Motor
Research & Engineering (Nanjing) Co., Ltd., MFG Finance Manager, PD Finance Manager,
MFG Finance Controller, and PD Finance Controller for C and C SUV of Ford AP, CFO of
Ford Lioho, CFO of JMC, and CFO of Changan Ford Automobile Co., Ltd.
As of the disclosure date of this announcement, Ms. Li Weihua did not hold any share of the
Company. Ms. Li Weihua has no relationship with the Company, the shareholders holding
more than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Ms. Li Weihua has not been
punished by China Securities Regulatory Commission or other relevant Departments or
taken disciplinary action by the Stock Exchanges, and has not been investigated by judicial
organs for suspected crimes or by China Securities Regulatory Commission on suspicion of
violations of laws and regulations. There is no the situation on which she is prohibited to
serve as a senior executive of the Company as stipulated in the Company Law and the
Articles of Association of the Company. Ms. Li Weihua meets the qualifications required in
the laws, administrative regulations, departmental rules, normative documents, Rules
Governing Listing of Stock on Shenzhen Stock Exchange and the Articles of Association of
the Company. After the inquiry of "National Court Information Disclosure and Inquiry
Platform of Persons Subject to Enforcement for Trust-breaking", Ms. Li Weihua does not
belong to the person subject to enforcement for trust-breaking.
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
October 24, 2025
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