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Share¡¯s code£º   000550        Share¡¯s Name£º Jiangling Motors     No.£º 2026-008
                         Jiangling Motors Corporation, Ltd.
             Public Announcement on Change of Board Secretary
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.
Due to changes in work assignments, the Board of Directors decided that Ms. Xu Lanfeng
no longer serve as the Board Secretary of the Company. The personnel changes shall
become effective from April 1, 2026. Ms. Xu Lanfeng¡¯s original term of office was
scheduled to conclude upon the expiry of the term of the eleventh Board of Directors of the
Company.
Following the aforesaid personnel changes, Ms. Xu Lanfeng will step down from her
executive role at the Company. As of the disclosure date of the announcement, Ms. Xu
Lanfeng does not hold any JMC share and there are no outstanding public commitments that
have not been fulfilled. The departure of Ms. Xu Lanfeng will not affect the normal
operation of the Company's daily production and business activities.
The Company and its Board of Directors extend their heartfelt gratitude to Ms. Xu Lanfeng
for her contributions to the Company's development during her tenure.
To ensure the smooth operation of the Company¡¯s Board of Directors, in accordance with
the relevant provisions of the Company Law and the Articles of Association of the Company,
and upon the nomination by the Chairman of the Board and approval at a special meeting of
the Independent Directors, the Board of Directors of the Company reviewed and approved,
at the twelfth session of the eleventh Board held on March 24 2026, the proposal regarding
the appointment of a new Board Secretary: authorized Ms Wu Jiehong to serve as Board
Secretary, with her term commencing from April 1, 2026 and continuing until the expiration
of the eleventh Board of Directors¡¯ term.
Ms Wu Jiehong possesses the essential professional expertise, work experience, and relevant
qualifications required to fulfil the duties of a Board Secretary. Her appointment meets
requirements stipulated by the Company Law, the Shenzhen Stock Exchange¡¯s
Self-Regulatory Guidelines for Listed Companies No. 1 ¨C Standardized Operations for Main
Board Listed Companies, and the Articles of Association of the Company. Ms Wu Jiehong
has not yet obtained the Board Secretary Training Certificate issued by the Shenzhen Stock
Exchange. She has registered for the latest Board Secretary Qualification Training program
organized by the Shenzhen Stock Exchange. Until Ms. Wu Jiehong obtains the official
certification, the Board has appointed her to temporarily assume Board Secretary
responsibilities. The formal appointment will take effect upon her certificate completion.
Ms Wu Jiehong¡¯s contact details are as follows:
Address: No.2111, Yingbin Middle Avenue, Nanchang County, Nanchang City,
         Jiangxi Province, P.R.C.
Tel: 86-791-85266178
Fax: 86-791-85232839
E-mail: relations@jmc.com.cn
Postal Code: 330200
Ms. Wu Jiehong¡¯s resume:
Ms. Wu Jiehong, born in 1976, holds a Bachelor¡¯s Degree in Finance Management from
Nanchang University and a MBA from Jiangxi University of Finance and Economics,
currently serving as a Vice President of Jiangling Motors Co., Ltd. Ms. Wu Jiehong held
various positions including Assistant to the Chief of Financial Department, Chief of Internal
Audit Office, and Chief of Financial Department for JMC, Finance Manager for Ford APA,
Chief of Planning Department, and Assistant to the President for JMC.
As of the disclosure date of this announcement, Ms. Wu Jiehong does not hold any shares of
the Company. and has no relationship with the other shareholders holding more than 5% of
the shares of the Company and their actual controllers, as well as other Directors and senior
executives of the Company. Ms. Wu Jiehong has not been punished by China Securities
Regulatory Commission or other relevant Departments or taken disciplinary action by the
Stock Exchanges, and has not been investigated by judicial organs for suspected crimes or
by China Securities Regulatory Commission on suspicion of violations of laws and
regulations. There are no the situations on which she is prohibited to serve as Board
Secretary of the Company as stipulated in the Company Law and the Articles of Association
of the Company. Ms. Wu Jiehong meets the qualifications required in the laws,
administrative regulations, departmental rules, normative documents, Rules Governing
Listing of Stock on Shenzhen Stock Exchange and the Articles of Association of the
Company. After the inquiry of "National Court Information Disclosure and Inquiry Platform
of Persons Subject to Enforcement for Trust-breaking", Ms. Wu Jiehong does not belong to
the person subject to enforcement for trust-breaking.
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
March 25, 2026