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Share¡¯s code:   000550         Share¡¯s Name:     Jiangling Motors   No.:    2026-011
                   Jiangling Motors Corporation, Ltd.
         Public Announcement on 2025 Profit Distribution Proposal
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. Deliberation Procedures
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as
¡®JMC¡¯ or the ¡®Company¡¯) reviewed and approved the "Proposal on 2025 Profit
Distribution" in form of a paper meeting held from March 20 to March 27, 2025. The
voting results were as follows: 11 votes in favor, 0 against, and 0 abstentions. This
proposal is subject to review and approval by the Company¡¯s shareholders¡¯ meeting.
II. Overview of the Profit Distribution Proposal
Audited by Ernst & Young Hua Ming LLP, the consolidated net profit attributable to the
shareholders of the listed Company, achieved in 2025, is RMB 1,187,465,719. In
accordance with the Company Law, the Articles of Association of the Company, and other
relevant regulations, and considering the Company's operational and developmental capital
requirements, the Company proposed to implement the 2025 profit distribution proposal as
follows:
(1) During the reporting period, there were no losses to be offset, no statutory reserve was
appropriated, and no discretionary surplus reserve was allocated. The Company's
undistributed profits as at the end of the reporting period amounted to RMB 9,752,190,648.
(2) Based on the share capital of 854,581,922 shares after deducting shares repurchased by
the Company as of December 31, 2025, a cash dividend of RMB 5.5581 per 10 shares (tax
inclusive) shall be distributed to all the shareholders, with the total cash distribution
amounting to RMB 474,985,178.
(3) No capital reserve will be converted into share capital.
this resolution by the shareholders¡¯ meeting, the total cash dividends of the Company for
the Company in 2025 using cash as consideration, through centralized bidding and tender
offers, is RMB 170,194,238 (excluding transaction fees). The combined total of the
Company¡¯s cash dividends and share repurchases for 2025 is RMB 645,179,416,
representing 54.33% of the net profit attributable to the shareholders of the listed Company
for 2025.
the Company. If the Company's total share capital changes between the disclosure date and
the implementation date of this proposal, the Company shall adjust the distribution ratio in
accordance with the principle of "maintaining a constant total cash dividend amount,"
which shall be disclosed in the subsequent profit distribution implementation
announcement.
III. Details of the Profit Distribution Proposal
                                     Current fiscal    Previous fiscal   Two fiscal years
              Items
                                         year               year               ago
Total Cash Dividend (RMB)            474,985,178.00 614,608,342.41        590,438,376.00
Total Amount of Share
Repurchase Cancellation                             0                0                   0
(RMB)
Net Profit Attributable to
Shareholders of the Listed         1,187,465,719.00     1,537,139,024    1,475,597,266.00
Company (RMB)£©
Accumulated Retained Earnings at Year-End in Consolidated
Financial Statements (RMB)
Accumulated Retained Earnings at Year-End in Parent
Company Financial Statements (RMB)
Has the Company been listed for three full fiscal years                               Yes
Total Cash Dividends Distributed in the Last Three Fiscal Years
(RMB)
Total Share Repurchase Cancellations in the Last Three Fiscal
Years (RMB)
Average Net Profit Over the Last Three Fiscal Years (RMB)                1,400,067,336.33
Total Cash Dividends and Share Repurchase Cancellations
Over the Last Three Fiscal Years (RMB)
Whether the Case Triggers the Circumstances for Imposition of
an "Other Risk Warning" (ST) Under Article 9.8.1(9) of the                             No
Listing Rules
The Company's 2025 annual profit distribution proposal complies with the provisions of
the Company Law, Accounting Standards for Business Enterprises, Regulatory Guidelines
for Listed Companies No. 3 ¨C Cash Dividends of Listed Companies, and the Articles of
Association of the Company. It aligns with the distribution policies stipulated in the
Articles of Association of the Company and the Shareholder Return Plan, and this profit
distribution proposal is lawful, compliant, and reasonable.
According to the aforementioned proposal, the Company's 2025 dividend payout ratio
represents 40% of the net profit attributable to shareholders of the listed Company as stated
in the consolidated financial statements for the year. The profit distribution proposal
comprehensively considered factors such as the Company's operational development and
shareholder interests, striking a balance between maintaining business stability and
enabling shareholders to share in the Company's performance achievements. This
allocation proposal aligns with the Company's operational performance and will not result
in liquidity shortages or other adverse impacts on the Company¡¯s operations.
IV. Relevant Risk Disclosures
The profit distribution proposal is subject to approval at the Company's 2025 Annual
Shareholders¡¯ Meeting before implementation. Investors are kindly advised to pay attention
to this matter and be aware of investment risks.
V. Reference Documents
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
March 28, 2026