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Share¡¯s code£º   000550         Share¡¯s Name£º Jiangling Motors      No.£º 2026-002
                         Jiangling Motors Corporation, Ltd.
       Public Announcement on Resolutions of the 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 the relevant proposals of the Board meeting to all the
Directors on January 8, 2026.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from January 8, 2026 to January 15,
the relevant laws, administrative regulations, departmental rules, normative documents and
the Articles of Association of JMC.
III. Status of the Directors Attending the Meeting
Eleven Directors shall attend this Board meeting and eleven Directors were present.
IV. Resolutions
The Directors present at the meeting approved the following resolutions in form of paper
meeting:
Committee Working Rules (Year 2026).
There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the JMC Audit Committee Working Rules (2026 Revision) was published on
January 16, 2026 on the website www.cninfo.com.cn.
Committee Working Rules (Year 2026).
There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the JMC Strategy Committee Working Rules (2026 Revision) was published
on January 16, 2026 on the website www.cninfo.com.cn.
Committee Working Rules (Year 2026).
There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the JMC Compensation Committee Working Rules (2026 Revision) was
published on January 16, 2026 on the website www.cninfo.com.cn.
Director Working System (Year 2026).
There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the JMC Independent Director Working System (2026 Revision) was
published on January 16, 2026 on the website www.cninfo.com.cn.
Special Meetings of Independent Directors (Year 2026).
There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.
The full text of the JMC Work Rules of Special Meetings of Independent Directors (2026
Revision) was published on January 16, 2026 on the website www.cninfo.com.cn.
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
January 16, 2026