Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026—019
Jiangling Motors Corporation, Ltd.
Notice on Holding 2025 Annual Shareholders’ Meeting
Jiangling Motors Corporation, Ltd. and its Board members warrant that the
information disclosed herein is true, accurate and complete and does not contain
any false record, misleading statement or material omission.
I. Basic information of holding the meeting
(hereinafter referred to as “JMC” or the “Company”)
The Board of Directors approved the Notice on Holding 2025 Annual Shareholders’
Meeting in form of a paper meeting during the period from May 25, 2026 to June 1,
Company Law, the Securities Law, the Rules Governing the Listing of Stock on
Shenzhen Stock Exchange and the Articles of Association of JMC.
On-site Session: 8:30 a.m., June 25, 2026
Online voting period: June 25, 2026.
Voting hours via the Shenzhen Stock Exchange Trading System: 9:15～9:25 a.m.,
Voting via the SZSE Online Voting System is available at any time between 9:15
a.m. and 3:00 p.m. on the same day.
may cast votes either on-site or online. In case of repeated exercise of voting rights,
the first valid votes shall prevail.
For B-share holders, to be eligible to attend the meeting, they should purchase the
Company’s B shares on or prior to June 15, 2026 (the last trading day for B-share
holders to qualify for meeting attendance).
Clearing Corporation Ltd. Shenzhen Branch as of 3:00 p.m. on June 18, 2026.If a
shareholder is unable to attend the meeting in person due to any reason, she/he
may entrust a representative to attend on her /his behalf.
City, Jiangxi Province, People’s Republic of China.
II. The items to be reviewed by the meeting:
Remark
Voting to the
Code Items
columns marked
with “√”
√
voting ones
Non-cumulative voting proposals
Transaction Framework with JMCG Finance
Company
Transaction Framework with Jiangxi Jiangling Motors
Imp. & Exp. Co., Ltd. and its subsidiaries
Transaction Framework with Jiangling Motor Group
Co., Ltd. and its subsidiaries
Transaction Framework with Ford Motor Company
and its subsidiaries
Transaction Framework with Magna PT Powertrain
(Jiangxi) Co., Ltd.
Transaction Framework with China Changan
Automobile Group Co., Ltd. and its subsidiaries
Transaction Framework with Nanchang Jiangling
HuaXiang Auto Components Co., Ltd.
Transaction Framework with Nanchang Baojiang
Steel Processing Distribution Co., Ltd.
Transaction Framework with Jiangxi Jiangling Lear
Interior System Co., Ltd.
Senior Management of JMC
Cumulative voting proposals
Directors of JMC (Excluding Independent Directors): to be elected is 6
the Twelfth Board of Directors of JMC
the Twelfth Board of Directors of JMC
of the Twelfth Board of Directors of JMC
of the Twelfth Board of Directors of JMC
Director of the Twelfth Board of Directors of JMC
of the Twelfth Board of Directors of JMC
Board of Directors of JMC: to be elected is 4
Independent Director of the Twelfth Board of
Directors of JMC
Director of the Twelfth Board of Directors of JMC
Independent Director of the Twelfth Board of
Directors of JMC
Independent Director of the Twelfth Board of
Directors of JMC
For details of Proposal 1 and Proposal 2, please refer to the Announcement on
Resolutions of the Board of Directors of JMC on March 28, 2026 in China Securities
Journal, Securities Times, Hong Kong Commercial Daily, and on CNINFO
(www.cninfo.com.cn).
For details of Proposal 3-11, please refer to the Announcement on Forecast of the
Routine Related Party Transactions in 2026 of JMC published on December 23, 2025
in China Securities Journal, Securities Times, Hong Kong Commercial Daily, and on
CNINFO (www.cninfo.com.cn).
For details of the Proposals 12-15, please refer to the Announcement on Resolutions
of the Board of Directors of JMC published on June 3, 2026 in China Securities
Journal, Securities Times, Hong Kong Commercial Daily, and on CNINFO
(www.cninfo.com.cn).
The Proposals 3-11 are related party transactions. When voting on the proposals at the
shareholders’ meeting, Ford Motor Company (“Ford”) shall abstain from voting on
related party transactions involving Ford and its affiliates; Nanchang Jiangling
Investment Co., Ltd. shall abstain from voting on related party transactions involving
Jiangling Motors Group Co., Ltd. and its affiliates, Chongqing Changan Automobile
Co., Ltd. and its affiliates, and Nanchang Jiangling Investment Co., Ltd. and its
affiliates.
All the above-mentioned proposals shall be approved in form of ordinary resolution.
Proposals 14 to 15 shall be voted by way of cumulative voting. That is, the total
cumulative voting rights held by a shareholder shall be calculated by multiplying the
number of voting shares held by the shareholder by the number of non-independent
directors or independent directors to be elected at this shareholders’ Meeting. Within
the limit of such total cumulative voting rights, a shareholder may cast all votes in
favor of a single candidate director, or distribute the votes among multiple candidate
directors. The Independent Director candidates be voted at the shareholders’ meeting
only after the Shenzhen Stock Exchange does not raise any objection to qualification
and independence of the Independent Director candidates.
In addition, the Independent Directors shall deliver their duty performance reports in
for the Reports.
III. Registration for the Shareholders’ Meeting
The shareholder holding A Shares should present personal identity card and securities
account card; the representative should present his own identity card, the proxy (see
attachment 1) and the shareholder’s securities account card; the representative of a
legal person shareholder should present his own identity card and the proxy of the
legal person shareholder to handle the registration for the meeting. The shareholder
holding B Shares should present personal identity card and securities account card,
the representative should present the proxy signed by the shareholder to handle the
registration for the meeting.
Shareholders residing outside Nanchang can handle the registration in advance via
correspondence. (See attachment 2 Meeting Attendance)
Registration time: 9:00 a.m.-11:30 a.m. and 2:00 p.m.-5:00 p.m., weekdays from June
Registration address: Securities Department, JMC Building, No. 2111 Middle Yingbin
Avenue, Nanchang City, Jiangxi Province, P.R.C.
shareholders or the representatives should be responsible for their own travel and
accommodation expenses.
Contact information:
Correspondence person: Mr. Wan Xianke, Mr. Yuan Jun
Telephone number: 86-791-85266178
Fax: 86-791-85232839
IV. Online voting procedures
Please refer to the Chinese version of the Notice on Holding 2025 Annual
Shareholders’ Meeting published in China Securities Journal, Securities Times and on
CNINFO (www.cninfo.com.cn) on June 3, 2026 for details.
V. Document for reference
The Resolutions of the Board of Directors on the Notice on Holding 2025 Annual
Shareholders’ Meeting of JMC.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 3, 2026
Attachment 1:
PROXY
Full authority hereby granted to Mr./Ms. to represent the undersigned
at the 2025 Annual Shareholders’ Meeting of Jiangling Motors Corporation, Ltd., and
to vote accordingly on all the proposals at the meeting. (Please clearly express favor,
opposition or abstention for each proposal.)
Signature of shareholder: Identity Card No.:
Number of Shares held: Securities account No.:
Type of shares (A shares or B shares):
Signature of representative: Identity Card No.:
Date of appointment of Proxy: , 2026
Sample of Voting on the Proposals of the Shareholders’ Meeting
Favor Opposition Abstention
Remark
Voting to
Code Items the
columns
marked
with “√”
proposals except cumulative
voting ones
Non-cumulative voting proposals
of Directors
for Year 2025
Related Party Transaction
Framework with JMCG
Finance Company
Related Party Transaction
Framework with Jiangxi
Jiangling Motors Imp. & Exp.
Co., Ltd. and its subsidiaries
Related Party Transaction
Framework with Jiangling
Motor Group Co., Ltd. and its
subsidiaries
Related Party Transaction
Framework with Ford Motor
Company and its subsidiaries
Related Party Transaction
Framework with Magna PT
Powertrain (Jiangxi) Co., Ltd.
Related Party Transaction
Framework with China
Changan Automobile Group
Co., Ltd. and its subsidiaries
Related Party Transaction
Framework with Nanchang
Jiangling HuaXiang Auto
Components Co., Ltd.
Related Party Transaction
Framework with Nanchang
Baojiang Steel Processing
Distribution Co., Ltd.
Related Party Transaction
Framework with Jiangxi
Jiangling Lear Interior System
Co., Ltd.
Shareholder Return Plan
System for Directors and
Senior Management of JMC
Cumulative voting proposals (fill in the number of votes)
Twelfth Board of Directors of
JMC (Excluding Independent
Directors):
Tiangao as a Director of the
Twelfth Board of Directors of
JMC
Shengpo Wu as a Director of
the Twelfth Board of Directors
of JMC
Anderson as a Director of the
Twelfth Board of Directors of
JMC
Mingxue as a Director of the
Twelfth Board of Directors of
JMC
Xiong Chunying as a Director
of the Twelfth Board of
Directors of JMC
Zhong Junhua as a Director of
the Twelfth Board of Directors
of JMC
Directors for the Twelfth Board
of Directors of JMC:
Zhuoping as an Independent
Director of the Twelfth Board
of Directors of JMC
Ping as an Independent
Director of the Twelfth Board
of Directors of JMC
Wang as an Independent
Director of the Twelfth Board
of Directors of JMC
Linnan as an Independent
Director of the Twelfth Board
of Directors of JMC
Attachment 2:
Meeting Attendance Reply
To: Jiangling Motors Corporation, Ltd.
I/our entity, holding shares of Jiangling Motors Corporation, Ltd. as of June
Signature of attendee:
Shareholder’s securities account No.:
Signature (Stamp) of shareholder:
Note: Cuttings and copies of the Proxy and the Meeting Attendance Reply are valid.
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