Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-055
Jiangling Motors Corporation, Ltd.
Public Announcement on Resolutions of
the Eleventh Session of the Eleventh 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 a written meeting notice to all the Directors, Supervisors, the
members of the Executive Committee and relevant persons on December 9, 2025.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in the Conference Room, 20th floor, JMC Building, Nanchang
City on December 19, 2025. The procedure of convening and holding the meeting complied
with the stipulation 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 eight Directors were present. Director Ryan
Anderson did not attend this meeting and he authorized Vice Chairman Shengpo Wu to exercise
voting rights on his behalf.
IV. Resolutions
The Directors present at the meeting approved the following resolutions based on their
discussion:
Business.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
Please refer to the Public Announcement of JMC on Y2026 Foreign Exchange Hedging
Business published on December 23, 2025 in China Securities, Securities Times, Hong Kong
Commercial Daily, and on the website www.cninfo.com.cn for details.
The proposal does not need to be submitted to the Shareholders’ Meeting of the Company for
approval.
The Board of Directors approved the 2026 forecast proposal for type A routine related party
transactions and authorized the Executive Committee to finalize detailed contracts with the
individual related parties and to submit them to the Shareholders’ Meeting for approval.
The Board of Directors approved the 2026 forecast proposal for type B routine related party
transactions and authorized the Executive Committee to sign detailed contracts with the
individual related parties.
The proposal relates to related party transactions and has been reviewed at a special meeting of
the Company's Independent Directors before being submitted to the Board of Directors for
consideration.
When voting on the proposal, Director Shengpo Wu, Director Ryan Anderson and Director
Xiong Chunying withdrew from the voting on the related party transactions associated with
Ford and its affiliates; Director Qiu Tiangao and Director Zhong Junhua withdrew from the
voting on the related party transactions associated with JMCG and its affiliates; Director Qiu
Tiangao, Director Yuan Mingxue and Director Zhong Junhua withdrew from the voting on the
related party transactions associated with Nanchang Jiangling Investment Co., Ltd. and its
affiliates; all the other Directors agreed with the proposal.
Please refer to the Public Announcement on Forecast of the Routine Related Party Transactions
of JMC in 2026 published on December 23, 2025 in China Securities, Securities Times, Hong
Kong Commercial Daily and the website http://www.cninfo.com.cn for details.
The announcement is hereby published.
Board of Directors
Jiangling Motors Corporation, Ltd.
December 23, 2025
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