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                Share¡¯s name:            Jiangling Motors        Share¡¯s code:        000550              No.:     2026-021
                                         Jiangling B                                  200550
                                       Jiangling Motors Corporation, Ltd.
                         Announcement on Resolutions of 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. Important Notice
                None of the proposals were added, rejected or amended 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    Represented      Represented       Persons   Represented      Represented        Persons     Represented      Represented
   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              5    354,191,500          41.0317%         137     14,807,584           1.7154%             141   368,999,084          42.7471%
B share              3    277,652,323          32.1649%           13      2,044,800          0.2369%             16    279,697,123          32.4018%
Total                8    631,843,823          73.1967%         149     16,852,384           1.9523%             157   648,696,207          75.1489%
Including:
minority             6       1,439,429          0.1668%         149     16,852,384           1.9523%             155    18,291,813           2.1190%
shareholders
                i. Some Directors 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         367,796,376 99.6741% 1,004,008        0.2721%        198,700    0.0538%
B share         277,759,723 99.3073% 1,937,400        0.6927%              0    0.0000%
Total           645,556,099 99.5159% 2,941,408        0.4534%        198,700    0.0306%
Including£º
minority         15,151,705 82.8333% 2,941,408 16.0805%              198,700   1.0863%
shareholders
Voting result: the proposal was approved.
                          Favor                     Against              Abstention
    Type           Shares      Percentage     Shares    Percentage   Shares Percentage
                                 £¨%£©                      £¨%£©                   £¨%£©
A share         367,988,976 99.7263% 1,003,008            0.2718%      7,100    0.0019%
B share         279,575,323 99.9565%           121,800    0.0435%          0    0.0000%
Total           647,564,299 99.8255% 1,124,808            0.1734%      7,100    0.0011%
Including£º
minority          17,159,905 93.8119% 1,124,808           6.1492%      7,100   0.0388%
shareholders
Voting result: the proposal was approved.
Finance Company
Relationship: a wholly-owned subsidiary of Jiangling Motors Group Co., Ltd.
               (hereinafter referred to as ¡°JMCG¡±)
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                     Against            Abstention
    Type           Shares       Percentage     Shares   Percentage Shares Percentage
                                  £¨%£©                     £¨%£©                £¨%£©
A share            6,116,530 41.2635% 8,702,254 58.7074%            4,300    0.0290%
B share         277,055,523 99.0555% 2,641,600            0.9445%        0   0.0000%
Total           283,172,053 96.1469% 11,343,854           3.8516%   4,300    0.0015%
Including£º
minority           6,943,659 37.9605% 11,343,854 62.0160%           4,300    0.0235%
shareholders
Voting result: the proposal was approved.
Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against              Abstention
    Type           Shares      Percentage    Shares    Percentage   Shares Percentage
                                 £¨%£©                     £¨%£©                   £¨%£©
A share           13,802,076 93.1120% 1,007,708          6.7982%     13,300    0.0897%
B share         277,777,723 99.3138% 1,919,400           0.6862%          0    0.0000%
Total           291,579,799 99.0016% 2,927,108           0.9939%     13,300    0.0045%
Including£º
minority          15,351,405 83.9250% 2,927,108 16.0023%            13,300     0.0727%
shareholders
Voting result: the proposal was approved.
Jiangling Motor Group Co., Ltd. and its subsidiaries
Relationship: an actual Controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against                Abstention
    Type           Shares     Percentage     Shares     Percentage Shares Percentage
                                £¨%£©                       £¨%£©                    £¨%£©
A share           13,802,076 93.1120% 1,015,308           6.8495%      5,700     0.0385%
B share         277,777,723 99.3138% 1,919,400            0.6862%           0    0.0000%
Total           291,579,799 99.0016% 2,934,708            0.9964%      5,700     0.0019%
Including£º
minority          15,351,405 83.9250% 2,934,708 16.0438%               5,700     0.0312%
shareholders
Voting result: the proposal was approved.
Motor Company and its subsidiaries
Relationship: a shareholder of the Company (holding 32% equity)
Related shareholder: Ford Motor Company
Shareholding of the related shareholder: 276,228,394 shares
Whether recusal from the voting: yes
                         Favor                    Against             Abstention
    Type          Shares      Percentage     Shares    Percentage Shares   Percentage
                                £¨%£©                      £¨%£©                 £¨%£©
A share        367,977,676 99.7232% 1,017,108            0.2756%    4,300     0.0012%
B share           1,549,329 44.6656% 1,919,400 55.3344%                  0    0.0000%
Total          369,527,005 99.2105% 2,936,508            0.7884%    4,300     0.0012%
including£º      15,351,005 83.9228% 2,936,508 16.0537%              4,300     0.0235%
minority
shareholders
Voting result: the proposal was approved.
PT Powertrain (Jiangxi) Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against            Abstention
    Type           Shares      Percentage    Shares    Percentage Shares Percentage
                                 £¨%£©                     £¨%£©                 £¨%£©
A share           13,807,276 93.1471% 1,007,408          6.7962%    8,400    0.0567%
B share          277,777,723 99.3138% 1,919,400          0.6862%        0    0.0000%
Total            291,584,999 99.0034% 2,926,808          0.9938%    8,400    0.0029%
Including£º
minority          15,356,605 83.9534% 2,926,808 16.0006%            8,400    0.0459%
shareholders
Voting result: the proposal was approved.
Changan Automobile Group Co., Ltd. and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against                Abstention
    Type           Shares     Percentage     Shares     Percentage Shares Percentage
                                 £¨%£©                      £¨%£©                    £¨%£©
A share           13,801,976 93.1114% 1,008,708           6.8050%     12,400     0.0837%
B share         277,777,723 99.3138% 1,919,400            0.6862%           0    0.0000%
Total           291,579,699 99.0016% 2,928,108            0.9942%     12,400     0.0042%
Including£º
minority          15,351,305 83.9245% 2,928,108 16.0078%              12,400     0.0678%
shareholders
Voting result: the proposal was approved.
Nanchang Jiangling HuaXiang Auto Components Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                        Favor                      Against              Abstention
    Type         Shares     Percentage       Shares    Percentage   Shares Percentage
                              £¨%£©                        £¨%£©                   £¨%£©
A share         13,806,676 93.1431%         1,011,608    6.8245%      4,800    0.0324%
B share        277,777,723 99.3138%         1,919,400    0.6862%          0    0.0000%
Total          291,584,399 99.0032%         2,931,008    0.9952%      4,800    0.0016%
Including£º
minority          15,356,005 83.9502%       2,931,008   16.0236%     4,800    0.0262%
shareholders
Voting result: the proposal was approved.
Nanchang Baojiang Steel Processing Distribution Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against            Abstention
    Type           Shares      Percentage    Shares    Percentage Shares Percentage
                                 £¨%£©                     £¨%£©                 £¨%£©
A share           13,808,676 93.1566% 1,011,608          6.8245%    2,800    0.0189%
B share         277,775,823 99.3131% 1,919,400           0.6862%    1,900    0.0007%
Total           291,584,499 99.0032% 2,931,008           0.9952%    4,700    0.0016%
Including£º
minority          15,356,105 83.9507% 2,931,008 16.0236%            4,700    0.0257%
shareholders
Voting result: the proposal was approved.
Jiangxi Jiangling Lear Interior System Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether recusal from the voting: yes
                          Favor                    Against            Abstention
    Type           Shares      Percentage    Shares    Percentage Shares Percentage
                                 £¨%£©                     £¨%£©                 £¨%£©
A share           13,819,876 93.2321% 1,000,408          6.7490%    2,800    0.0189%
B share         277,777,723 99.3138% 1,919,400           0.6862%        0    0.0000%
Total           291,597,599 99.0077% 2,919,808           0.9914%    2,800    0.0010%
Including£º
minority          15,369,205 84.0223% 2,919,808 15.9624%            2,800    0.0153%
shareholders
Voting result: the proposal was approved.
                          Favor                Against              Abstention
    Type           Shares     Percentage  Shares   Percentage   Shares Percentage
                                £¨%£©                  £¨%£©                   £¨%£©
A share         367,990,776 99.7267%      995,708    0.2698%     12,600    0.0034%
B share         277,777,723 99.3138% 1,919,400       0.6862%          0    0.0000%
Total           645,768,499 99.5487% 2,915,108       0.4494%     12,600    0.0019%
Including£º
minority          15,364,105 83.9944% 2,915,108 15.9367%         12,600    0.0689%
shareholders
Voting result: the proposal was approved.
JMC
                          Favor                Against            Abstention
    Type           Shares     Percentage  Shares   Percentage Shares Percentage
                                £¨%£©                  £¨%£©                 £¨%£©
A share         367,941,976 99.7135% 1,010,008       0.2737%   47,100    0.0128%
B share         277,759,723 99.3073% 1,937,400       0.6927%        0    0.0000%
Total           645,701,699 99.5384% 2,947,408       0.4544%   47,100    0.0073%
Including£º
minority          15,297,305 83.6292% 2,947,408 16.1133%       47,100    0.2575%
shareholders
Voting result: the proposal was approved.
  Independent Directors)
  Directors of JMC
                                                     Favor
         Type
                                      Shares                    Percentage (%)
A share                                      363,835,781                    98.6007%
B share                                      277,008,924                    99.0389%
Total                                        640,844,705                    98.7896%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Directors of JMC
                                                  Favor
         Type
                                   Shares                      Percentage (%)
A share                                   367,454,211                      99.5813%
B share                                   277,761,125                      99.3078%
Total                                     645,215,336                      99.4634%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Directors of JMC
                                                     Favor
         Type
                                      Shares                      Percentage (%)
A share                                      367,457,210                      99.5821%
B share                                      277,653,126                      99.2692%
Total                                        645,110,336                      99.4472%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Directors of JMC
                                                     Favor
         Type
                                      Shares                     Percentage (%)
A share                                      367,454,211                     99.5813%
B share                                      277,653,127                     99.2692%
Total                                        645,107,338                     99.4468%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Directors of JMC
                                                     Favor
         Type
                                      Shares                       Percentage (%)
A share                                      367,454,211                       99.5813%
B share                                      277,653,128                       99.2692%
Total                                        645,107,339                       99.4468%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Directors of JMC
                                                   Favor
         Type
                                   Shares                        Percentage (%)
A share                                    367,454,211                       99.5813%
B share                                    277,653,129                       99.2692%
Total                                      645,107,340                       99.4468%
Including£º                                  14,702,946                       80.3799%
minority shareholders
Voting result: the proposal was approved.
      Twelfth Board of Directors of JMC
                                                       Favor
         Type
                                       Shares                       Percentage (%)
A share                                        367,454,210                       99.5813%
B share                                        277,673,124                       99.2764%
Total                                          645,127,334                       99.4498%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Board of Directors of JMC
                                                     Favor
         Type
                                      Shares                     Percentage (%)
A share                                      367,454,206                     99.5813%
B share                                      277,653,125                     99.2692%
Total                                        645,107,331                     99.4468%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Board of Directors of JMC
                                                     Favor
         Type
                                      Shares                    Percentage (%)
A share                                      367,456,206                     99.5819%
B share                                      277,653,126                     99.2692%
Total                                        645,109,332                     99.4471%
Including£º
minority shareholders
Voting result: the proposal was approved.
      Board of Directors of JMC
                                                     Favor
         Type
                                     Shares                      Percentage (%)
A share                                     367,454,206                       99.5813%
B share                                     277,725,127                       99.2950%
Total                                       645,179,333                       99.4579%
Including£º                                    14,774,939                      80.7735%
minority 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¡¯s
   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
   Corporation, Ltd.;
   Shareholders¡¯ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 26, 2026