Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-051
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
Y2025 First Special Shareholders’ Meeting
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 1 354,176,000 41.0299% 254 10,720,808 1.2420% 255 364,896,808 42.2719%
B share 2 277,985,223 32.2035% 9 1,568,700 0.1817% 11 279,553,923 32.3852%
Total 3 632,161,223 73.2334% 263 12,289,508 1.4237% 266 644,450,731 74.6571%
Including：
minority 1 1,756,829 0.2035% 263 12,289,508 1.4237% 264 14,046,337 1.6272%
shareholders
i. Some Directors, Supervisors and Senior Executives of the Company;
ii. The witness lawyers engaged by the Company.
IV. Proposal Review and Voting
Relationship: a joint venture of the Company and Ford Motor 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 363,104,492 99.5088% 1,703,016 0.4667% 89,300 0.0245%
B share 1,862,629 56.0100% 1,459,900 43.8998% 3,000 0.0902%
Total 364,967,121 99.1160% 3,162,916 0.8590% 92,300 0.0251%
Including：
minority 10,791,121 76.8252% 3,162,916 22.5177% 92,300 0.6571%
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
Ltd.;
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
November 25, 2025
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