Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—050
Jiangling Motors Corporation, Ltd.
Notice on Holding 2025 First Special Shareholders’ Meeting
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. Basic information of holding the meeting
Corporation, Ltd. (hereinafter referred to as “JMC”)
The Board of Directors approved the Notice on Holding 2025 First Special
Shareholders’ Meeting in form of paper meeting from November 4, 2025 to
November 7, 2025.
the Company Law of the People's Republic of China, the Shenzhen Stock Exchange
Listing Rules, Self-Regulatory Guidelines No. 17 for Companies Listed on Shenzhen
Stock Exchange – Standardized Operations for Main Board Listed Companies, and
other laws, administrative regulations, departmental rules, normative documents, as
well as the Articles of Association of JMC.
On the spot: 2:30 pm, November 24, 2025
Online voting: November 24, 2025, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～
time of 9:15 am ～ 3:00 pm November 24, 2025 for Shenzhen Stock
Exchange Online Voting System.
when she/he had bought B shares of the Company on
November 13, 2025, i.e., the last trading day for the B-share
holder who can attend the meeting, or earlier.
Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on
November 18, 2025. If a shareholder cannot attend the meeting personally, she/he can
entrust a representative to attend the meeting.
Avenue, Nanchang City, Jiangxi Province, the People’s Republic of China.
II. The item to be reviewed by the meeting:
Remark
Voting on the
Code Items
columns marked
with “√”
Subsidiary of the Company
Please refer to the Public Announcement of Jiangling Motors Corporation, Ltd. on
Proposed Capital Increase in the Controlled Subsidiary and Related Party
Transactions published on September 24, 2025 in China Securities, Securities Times,
Hong Kong Commercial Daily, and on the website http://www.cninfo.com.cn, and the
Audited Report of Jiangling Ford Automobile Technology (Shanghai) Co., Ltd., a
controlling subsidiary of the Company, as of September 30, 2025, published on
November 8, 2025 on website http://www.cninfo.com.cn for details of the
abovementioned proposal.
The abovementioned proposal constitutes a related party transaction. In the voting on
this proposal, Ford Motor Company, a shareholder of the Company, shall abstain from
voting.
The abovementioned proposal shall be approved in form of ordinary resolution.
For the voting on the abovementioned proposal, the Company shall conduct separate
counting of votes cast by minority shareholders.
III. Registration for the Shareholders’ Meeting
The shareholder holding A Shares should present personal identity card and securities
account card; the representative should present his own identity card, the Proxy (see
attachment 1) and the shareholder’s securities account card; the representative of a
legal person shareholder should present his own identity card and the Proxy of the
legal person shareholder to handle the registration for the meeting. The shareholder
holding B Shares should present personal identity card and securities account card,
the representative should present the Proxy signed by the shareholder to handle the
registration for the meeting.
The shareholders not residing in Nanchang can handle the registration in advance by
way of communication. (See attachment 2 AR. of attending the shareholders’
meeting)
Registration time: 9:00 am-11:30 am and 2:00 pm-5:00 pm from November 19, 2025
to November 21, 2025 on working day.
Registration address: Securities Department of JMC, JMC Building, No. 2111
Yingbin Middle Avenue, Nanchang City, Jiangxi Province, the
People’s Republic of China.
day. The attending shareholders or the representatives should be responsible for their
own travel and accommodation expenses.
Correspondence Method
Correspondence person: Mr. Wan Xianke, Mr. Yuan Jun
Telephone number: 86-791-85266178
Fax: 86-791-85232839
IV. Online voting procedure
Please refer to the Chinese version of the Notice on Holding 2025 First Special
Shareholders’ Meeting published on November 8, 2025 in China Securities, Securities
Times and on the website: http://www.cninfo.com.cn for details.
V. Document for reference
The Resolution of the Board of Directors on the Notice on Holding 2025 First Special
Shareholders’ Meeting of JMC.
Board of Directors
Jiangling Motors Corporation, Ltd.
November 8, 2025
Attachment 1:
PROXY
Full authority hereby granted to Mr./Ms. to represent the undersigned
at the 2025 First Special Shareholders’ Meeting of Jiangling Motors Corporation, Ltd.,
and to vote accordingly on all resolutions at the meeting. (Please express the voting
result definitely, i.e. favor, against or abstention on every proposal.)
Signature of shareholder: Identity Card No.:
Number of Shares held: Securities account No.:
Type of shares (A shares or B shares):
Signature of representative: Identity Card No.:
Date of appointment of Proxy: , 2025
Voting results for the 2025 First Special Shareholders’ Meeting of JMC
Memo Favor Against Abstention
Voting on
Proposal
Items the columns
Code
marked with
“√”
Controlled Subsidiary of the
Company
Attachment 2:
AR. of attending the shareholders’ meeting
To: Jiangling Motors Corporation, Ltd.
I, holding shares of Jiangling Motors Corporation, Ltd. as of November 18,
Signature of attendee:
Shareholder’s securities account No.:
Signature (Stamp) of shareholder:
Note: Newspaper cuttings and copies of the Proxy and the AR. are acceptable.
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