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Share¡¯s code£º   000550         Share¡¯s Name£º Jiangling Motors       No.£º 2025-049
                          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 proposals of the Board meeting to all the
Directors on November 4, 2025.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from November 4, 2025 to November
of 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:
The Board of Directors approved the Notice on Holding 2025 First Special Shareholders¡¯
Meeting of JMC.
There were 9 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the Notice on Holding 2025 First Special Shareholders¡¯ Meeting of JMC was
published on November 8, 2025 in China Securities, Securities Times, Hong Kong
Commercial Daily, and on the website www.cninfo.com.cn.
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
November 8, 2025