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                Share¡¯s name:           Jiangling Motors        Share¡¯s code:        000550               No.:     2025-058
                                        Jiangling B                                  200550
                                         Jiangling Motors Corporation, Ltd.
                                     Public Announcement on the Resolutions of
                                     Y2025 Second 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
                         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%         220      12,530,439           1.4516%             221   366,706,439           42.4815%
B share              2   277,964,523          32.2011%            4      5,759,500           0.6672%               6   283,724,023           32.8683%
Total                3   632,140,523          73.2310%         223      18,289,939           2.1188%             226   650,430,462           75.3499%
Including£º
minority             1      1,736,129          0.2011%         223      18,289,939           2.1188%             224    20,026,068            2.3199%
shareholders
                i. Some Directors, Supervisors and Senior Executives of the Company;
                ii. The witness lawyers engaged by the Company.
IV. Proposal Review and Voting
                          Favor                      Against                Abstention
    Type           Shares      Percentage      Shares      Percentage Shares Percentage
                                 £¨%£©                         £¨%£©                   £¨%£©
A share         360,783,592 98.3849% 5,887,147               1.6054%     35,700    0.0097%
B share         282,800,653 99.6746%           923,370       0.3254%          0    0.0000%
Total           643,584,245 98.9474% 6,810,517               1.0471%     35,700    0.0055%
Including£º
minority         13,179,851 65.8135% 6,810,517 34.0083%                  35,700    0.1783%
shareholders
Voting result: this proposal constitutes a special resolution and has been approved by
more than two-thirds of the valid votes cast by the shareholders present at the
meeting.
                          Favor                      Against                Abstention
    Type           Shares      Percentage      Shares      Percentage Shares Percentage
                                 £¨%£©                         £¨%£©                   £¨%£©
A share         366,220,514 99.8675%           448,925       0.1224%     37,000    0.0101%
B share         283,415,923 99.8914%           308,100       0.1086%          0    0.0000%
Total           649,636,437 99.8779%           757,025       0.1164%     37,000    0.0057%
Including£º
minority         19,232,043 96.0350%           757,025       3.7802%     37,000    0.1848%
shareholders
Voting result: this proposal constitutes a special resolution and has been approved by
more than two-thirds of the valid votes cast by the shareholders present at the
meeting.
Making Procedures of JMC (Year 2025)
                          Favor                      Against                Abstention
    Type           Shares      Percentage      Shares      Percentage Shares Percentage
                                 £¨%£©                         £¨%£©                   £¨%£©
A share         360,780,692 98.3841% 5,888,747               1.6058%     37,000    0.0101%
B share         282,343,994 99.5136% 1,380,029               0.4864%          0    0.0000%
Total           643,124,686 98.8768% 7,268,776               1.1175%     37,000    0.0057%
Including£º
minority         12,720,292 63.5187% 7,268,776 36.2966%                  37,000    0.1848%
shareholders
Voting result: this proposal constitutes a special resolution and has been approved by
more than two-thirds of the valid votes cast by the shareholders present at the
meeting.
Board of Directors of JMC
                          Favor                    Against              Abstention
    Type           Shares     Percentage     Shares    Percentage   Shares Percentage
                                £¨%£©                      £¨%£©                   £¨%£©
A share         361,997,122 98.7158%        4,670,817    1.2737%     38,500    0.0105%
B share         283,415,923 99.8914%          308,100    0.1086%          0    0.0000%
Total           645,413,045 99.2286%        4,978,917    0.7655%     38,500    0.0059%
Including£º
minority          15,008,651 74.9456%       4,978,917   24.8622%     38,500     0.1922%
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
   Co., Ltd.;
   Shareholders¡¯ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
December 31, 2025