Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—054
Jiangling Motors Corporation, Ltd.
Notice on Holding 2025 Second 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 Second Shareholders’
Meeting in form of paper meeting from December 10, 2025 to December 12, 2025.
the Company Law of the People's Republic of China, the Shenzhen Stock Exchange
Listing Rules, Self-Regulatory Guidelines No. 1 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, December 30, 2025
Online voting: December 30, 2025, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～
time of 9:15 am ～ 3:00 pm December 30, 2025 for Shenzhen Stock
Exchange Online Voting System.
when she/he had bought B shares of the Company on December
can attend the meeting, or earlier.
Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on
December 24, 2025. If a shareholder cannot attend the meeting personally, she/he can
entrust a representative to attend the meeting.
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 “√”
Proposals not adopting accumulative voting:
of JMC (Year 2025)
Shareholders’ Meeting (Year 2025)
Directors Meeting and Decision Making Procedures of
JMC (Year 2025)
Director on the Eleventh Board of Directors of JMC
Please refer to the Proposal on Amendment to the Articles of Association of JMC
(Year 2025), the Proposal on Amendment to the Rules of JMC Shareholders’ Meeting
(Year 2025), and the Proposal on Amendment to the Rules on Board of Directors
Meeting and Decision Making Procedures of JMC (Year 2025) published on
December 13, 2025 on the website http://www.cninfo.com.cn for details of the
proposals 1-3.
Please refer to the Public Announcement on Resolutions of the Board of Directors of
JMC published on December 13, 2025 in China Securities, Securities Times, Hong
Kong Commercial Daily, and on the website http://www.cninfo.com.cn for details of
the proposal 4.
Proposal 1 to 3 constitute special resolution matters, requiring approval by more than
two-thirds of the total voting rights held by shareholders present at the meeting.
Proposal 4 constitutes an ordinary resolution matter.
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 December 25, 2025
to December 29, 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.
one 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 Second Special
Shareholders’ Meeting published on December 30, 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 Second
Special Shareholders’ Meeting of JMC.
Board of Directors
Jiangling Motors Corporation, Ltd.
December 13, 2025
Attachment 1:
PROXY
Full authority hereby granted to Mr./Ms. to represent the undersigned
at the 2025 Second 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 Second Special Shareholders’ Meeting of JMC
Memo Favor Against Abstention
Voting on the
Proposal
Items columns
Code
marked with
“√”
Proposals not adopting accumulative voting:
Articles of Association of JMC
(Year 2025)
Rules of JMC Shareholders’
Meeting (Year 2025)
Rules on Board of Directors
Meeting and Decision Making
Procedures of JMC (Year 2025)
Ping as an Independent Director
on the Eleventh Board of Directors
of JMC
Attachment 2:
AR. of attending the shareholders’ meeting
To: Jiangling Motors Corporation, Ltd.
I, holding shares of Jiangling Motors Corporation, Ltd. as of December 24,
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.
首页
微信公众号
证券之星APP
