Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026—023
Jiangling Motors Corporation, Ltd.
Announcement on Resolutions of the
First Session of the Twelfth Board of Directors
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. Notice of the Meeting
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to
as “JMC”) sent out a written meeting notice to all the Directors and the members of
the Executive Committee and relevant persons on June 15, 2026.
II. Time, Venue & Form of the Meeting
The Board meeting was held in the Conference Centre, 20th floor, JMC Building,
Nanchang on June 25, 2026. The procedures of convening and proceeding the
meeting complied with 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 were convened for this Board meeting and ten were present.
Director Yuan Mingxue did not attend this meeting, and he authorized Chairman Qiu
Tiangao to exercise voting rights on his behalf.
IV. Resolutions
The directors present at the meeting approved the following resolutions based on their
discussion:
Shengpo Wu as the Vice Chairman of JMC.
There were 11 votes in favor of the election, 0 vote against, and 0 abstention.
the Board as follows:
Strategy Committee:
Chairman: Qiu Tiangao
Member: Shengpo Wu, Ryan Anderson, Yuan Mingxue, Xiong Chunying, Zhong
Junhua
Secretary: Liu Senhai
Compensation Committee:
Chairman: Chen Ping
Member: Qiu Tiangao, Ryan Anderson, Yu Zhuoping, Yong Wang, Xue Linnan
Secretary: Wu Jiehong
Audit Committee:
Chairman: Xue Linnan
Member: Ryan Anderson, Yuan Mingxue, Yu Zhuoping, Chen Ping, Yong Wang
Secretary: Li Weihua
There were 11 votes in favor of the above-mentioned composition of the special
committees, 0 vote against, and 0 abstention.
The Board of Directors appointed Ms. Xiong Chunying as the President of JMC.
Based on the Chairman’s nomination, the Board of Directors appointed Ms. Wu
Jiehong as the Board Secretary.
Based on the President’s nomination, the Board of Directors appointed the following
senior executives:
Mr. Zhong Junhua as an Executive Vice President;
Mr. Ding Wenmin as an Executive Vice President;
Mr. Li Weihua as the Chief Financial Officer;
Mr. Eric Hermann as a Vice President;
Mr. Wu Xiaojun as a Vice President;
Ms. Wu Jiehong as a Vice President;
Mr. Zeng Fafa as a Vice President;
Mr. Sam Lo as a Vice President;
Mr. Chen Lei as a Vice President;
Mr. Liu Senhai as a Vice President.
There were 11 votes in favor of the above-mentioned appointments of the senior
executives, 0 vote against, and 0 abstention.
The proposal to appoint the Chief Financial Officer was reviewed and approved by
the Company's Audit Committee before being submitted to the Board of Directors for
consideration.
The proposal to appoint Senior Executives personnel was reviewed and approved by
the special meeting of the Independent Directors before being submitted to the Board
of Directors.
Directors holding Senior Executives and those elected by employees combined shall
not account for more than half of all directors.
Resumes of these senior executives are as follows:
Ms. Xiong Chunying, born in 1964, senior engineer, holds a Bachelor Degree in
Automobile Engineering from Jiangsu Engineering College, a Master Degree in
Industrial Economics from Jiangxi University of Finance and Economics and an
EMBA Degree from China Europe International Business School, and is Director and
President of JMC, and a Director of Ford Motor Sales Service (Shanghai) Co., Ltd.
Ms. Xiong Chunying held various positions including Director of Quality Control
Department, Assistant President, Vice President, Executive Vice President, a Director
for JMC.
As of the disclosure date of this announcement, Ms. Xiong Chunying holds 1,200
shares of the Company. She has no affiliated relationships with shareholders holding
senior management personnel of the Company. Ms. Xiong Chunying has never been
penalized by the China Securities Regulatory Commission (CSRC) or other relevant
authorities, nor has she received disciplinary sanctions from stock exchanges. She is
not under judicial investigation for suspected crimes nor subject to investigation by
the CSRC for suspected violations of laws and regulations. There are no
circumstances disqualifying her from serving as a senior executive of the Company
under the Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. She meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Ms. Xiong Chunying is not listed as a
dishonest person subject to enforcement.
Ms. Zhong Junhua, born in 1976, graduated in Financial Accounting from School of
Management, Shijiazhuang Tiedao University, holds a Bachelor’s Degree in
Economics and a MBA Degree, Certified Public Accountant, Senior Accountant, and
is a Director of Nanchang Jiangling Investment Co., Ltd., Secretary of the Party
Committee and Director & EVP of JMC, an Executive Director & General Manager
of Jiangling Motor Sales Co., Ltd., Chairman of Jiangling Ford Automobile
Technology (Shanghai) Co., Ltd., in charge of marketing sales & service, and assist
the President to manage the Company. Ms. Zhong Junhua held various positions
including Director of Assets and Finance Department for JMCG, Chairman of JMCG
Finance Co., Ltd., General Manager, Chairman of Nanchang Jiangling Dingsheng
Investment Management Co., Ltd., Vice General Manager of JMCG, Chairman of
Jiangxi JMCG Modified Vehicles Co., Ltd., Chairman of Jiangxi Jiangling Group
Special Vehicle Co., Ltd., and a Director of JMCG.
As of the disclosure date of this announcement, Ms. Zhong Junhua holds no shares in
the Company. Except for the above-mentioned positions in the shareholders entity of
the Company, she has no affiliated relationships with shareholders holding 5% or
more of the Company's shares, the actual controller, or other directors and senior
management personnel of the Company. Ms. Zhong Junhua has never been penalized
by the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has she received disciplinary sanctions from stock exchanges. She is not under
judicial investigation for suspected crimes nor subject to investigation by the CSRC
for suspected violations of laws and regulations. There are no circumstances
disqualifying her from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. She meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Ms. Zhong Junhua is not listed as a
dishonest person subject to enforcement.
Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in Automobile
Application Engineering from Wuhan University of Technology, and is a Deputy
Secretary of the Party Committee and Executive Vice President of JMC. Mr. Ding
Wenmin held various positions including Deputy General Manager of Product
Development Center, Director of Product Planning & Program Management
Department, and Assistant President for JMC, Vice President of JMC, and a Director
of JMCG.
As of the disclosure date of this announcement, Mr. Ding Wenmin holds no shares in
the Company. He has no affiliated relationships with shareholders holding 5% or more
of the Company's shares, the actual controller, or other directors and senior
management personnel of the Company. Mr. Ding Wenmin has never been penalized
by the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has he received disciplinary sanctions from stock exchanges. He is not under
judicial investigation for suspected crimes nor subject to investigation by the CSRC
for suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Ding Wenmin is not listed as a
dishonest person subject to enforcement.
Ms. Li Weihua, born in 1977, holds a Bachelor’s Degree in International Economic
Law from Shanghai University of Finance and Economics and a MBA from Canada
York University Schulich School of Business, and is CFO of JMC, a Director of
Jiangling Ford Automobile Technology (Shanghai) Co., Ltd. Ms. Li Weihua held
various positions including Finance Analyst of Ford China, Finance Analyst, and
Finance Manager of Ford Motor Research & Engineering (Nanjing) Co., Ltd., MFG
Finance Manager, PD Finance Manager, MFG Finance Controller, and PD Finance
Controller for C and C SUV of Ford AP, CFO of Ford Lioho, CFO of JMC, Financial
Vice President of Changan Ford Automobile Co., Ltd., and a Director of Hanon
Systems (Nanchang) Co., Ltd.
As of the disclosure date of this announcement, Ms. Li Weihua holds no shares in the
Company. She has no affiliated relationships with shareholders holding 5% or more of
the Company's shares, the actual controller, or other directors and senior management
personnel of the Company. Ms. Li Weihua has never been penalized by the China
Securities Regulatory Commission (CSRC) or other relevant authorities, nor has she
received disciplinary sanctions from stock exchanges. She is not under judicial
investigation for suspected crimes nor subject to investigation by the CSRC for
suspected violations of laws and regulations. There are no circumstances
disqualifying her from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. She meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Ms. Li Weihua is not listed as a
dishonest person subject to enforcement.
Mr. Eric Hermann, born in 1964, holds a Bachelor’s Degree in Engineering
Mechanical and a Master’s Degree in Engineering Mechanical from University of
Michigan, and is a Vice President of JMC. Mr. Eric Hermann held various positions in
Ford Motor Company including Light Truck Exhaust Design Engineer, Vehicle NVH
Supervisor, VE Launch Leader, Exhaust, AIS & Clutch Supervisor, AIS, Cooling,
Exhaust & CAE Manager, BoF Cooling & Mounts Manager, Unibody Exhaust & AIS
Manager, and Global AIS Manager, as well as the Director of Powertrain Engineering
Department and Assistant President for JMC.
As of the disclosure date of this announcement, Mr. Eric Hermann holds no shares in
the Company. He has no affiliated relationships with shareholders holding 5% or more
of the Company's shares, the actual controller, or other directors and senior
management personnel of the Company. Mr. Eric Hermann has never been penalized
by the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has he received disciplinary sanctions from stock exchanges. He is not under
judicial investigation for suspected crimes nor subject to investigation by the CSRC
for suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Eric Hermann is not listed as a
dishonest person subject to enforcement.
Mr. Wu Xiaojun, born in 1974, holds a Bachelor’s Degree in Automobile Design from
Wuhan University of Technology and a MBA from Jiangxi University of Finance and
Economics, and is a Vice President of JMC, CEO of New Energy Division for JMC,
Executive Director and General Manager of Jiangling Heavy Vehicle Co., Ltd. Mr.
Wu Xiaojun held various positions including Plant Manager of Final Assembly Plant
of Jiangling Isuzu Co., Ltd, Director of Quality Control Department, Assistant
President for JMC, and Executive Deputy General Manager of JMC Heavy Duty
Vehicle Co., Ltd.
As of the disclosure date of this announcement, Mr. Wu Xiaojun holds no shares in
the Company. He has no affiliated relationships with shareholders holding 5% or more
of the Company's shares, the actual controller, or other directors and senior
management personnel of the Company. Mr. Wu Xiaojun has never been penalized by
the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has he received disciplinary sanctions from stock exchanges. He is not under
judicial investigation for suspected crimes nor subject to investigation by the CSRC
for suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Wu Xiaojun is not listed as a
dishonest person subject to enforcement.
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, and is a Vice President and Board Secretary of JMC. Ms. Wu Jiehong
held various positions including Assistant Director of Finance Department, Director
of Internal Audit Office, and Director of Finance Department for JMC, Finance
Manager for Ford APA, Director of Planning Department, and Assistant President for
JMC.
As of the disclosure date of this announcement, Ms. Wu Jiehong holds no shares in
the Company. She has no affiliated relationships with shareholders holding 5% or
more of the Company's shares, the actual controller, or other directors and senior
management personnel of the Company. Ms. Wu Jiehong has never been penalized by
the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has she received disciplinary sanctions from stock exchanges. She is not under
judicial investigation for suspected crimes nor subject to investigation by the CSRC
for suspected violations of laws and regulations. There are no circumstances
disqualifying her from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. She meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Ms. Wu Jiehong is not listed as a
dishonest person subject to enforcement. Ms. Wu Jiehong has obtained a Board
Secretary Training Certificate issued by the Shenzhen Stock Exchange.
Mr. Zeng Fafa, born in 1978, holds a Bachelor's Degree in Automotive Engineering
from Nanchang University, and is a Vice President of JMC. Mr. Zeng Fafa held
various positions including Deputy Director of Quality Control Department, Director
of New Model Program Department, Director of Quality Control Department,
Director of Quality Control & New Model Program Department, Director of
Manufacturing Department, and an Assistant President for JMC.
As of the disclosure date of this announcement, Mr. Zeng Fafa holds no shares in the
Company. He has no affiliated relationships with shareholders holding 5% or more of
the Company's shares, the actual controller, or other directors and senior management
personnel of the Company. Mr. Zeng Fafa has never been penalized by the China
Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he
received disciplinary sanctions from stock exchanges. He is not under judicial
investigation for suspected crimes nor subject to investigation by the CSRC for
suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Zeng Fafa is not listed as a
dishonest person subject to enforcement.
Mr. Sam Lo, born in 1979, holds a Bachelor's Degree in Mechanical Engineering
from National Taiwan University of S&T, China, a Master's degree in Mechanical
Engineering from National Taiwan University, China, and is a Vice President of JMC.
Mr. Sam Lo held various positions including Welding Area Manufacturing Engineer,
Process Engineer, Production Superintendent and ME Manager of Ford Lio Ho Motor
Company, Process Implementation Body Manager and Final Assembly Manager of
Ford Asia & Pacific, Body Area Manager Advisor of Changan Ford Motor Co., Ltd.
Harbin Branch, Plant Launch Manager and Plant Manager of Changan Ford Motor
Co., Ltd. Hangzhou Branch.
As of the disclosure date of this announcement, Mr. Sam Lo holds no shares in the
Company. He has no affiliated relationships with shareholders holding 5% or more of
the Company's shares, the actual controller, or other directors and senior management
personnel of the Company. Mr. Sam Lo has never been penalized by the China
Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he
received disciplinary sanctions from stock exchanges. He is not under judicial
investigation for suspected crimes nor subject to investigation by the CSRC for
suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Sam Lo is not listed as a dishonest
person subject to enforcement.
Mr. Chen Lei, born in 1979, holds a Bachelor's Degree in Electrical Automation from
Jiangsu University of Science and Technology and an MBA degree from Nanjing
University of Aeronautics and Astronautics, is a Vice President of JMC, in charge of
purchase. Mr. Chen Lei has served as the Director of Supplier Technical Assistance
(STA) and Electrified Propulsion Engineering (EPE) Supply Chain for Ford China,
EPE Supply Chain Director for Ford China’s EV Business, STA Director for Ford
China, STA Director for Changan Ford, and the Senior Manager of Electrical STA for
Ford Asia Pacific.
As of the disclosure date of this announcement, Mr. Chen Lei holds no shares in the
Company. He has no affiliated relationships with shareholders holding 5% or more of
the Company's shares, the actual controller, or other directors and senior management
personnel of the Company. Mr. Chen Lei has never been penalized by the China
Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he
received disciplinary sanctions from stock exchanges. He is not under judicial
investigation for suspected crimes nor subject to investigation by the CSRC for
suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Chen Lei is not listed as a
dishonest person subject to enforcement.
Mr. Liu Senhai, born in 1981, holds a Bachelor’s Degree in Vehicle Engineering from
Wuhan University of Technology, currently serving as a Vice President for JMC. Mr.
Liu Senhai served as the Head of the Forward-looking Technology Function in the
Vehicle Engineering Development at JMC, Manager, Director in the Vehicle
Engineering Development Department of Jiangling Heavy Duty Vehicle Co., Ltd.,
Assistant General Manager and Deputy General Manager of Jiangling Heavy Duty
Vehicle Co., Ltd. He also served as the Director of the Light Bus Division at the
Product R&D Institute and an Assistant President of JMC, Director of the Vehicle
Engineering Research Institute at the Product R&D Headquarters for JMC
As of the disclosure date of this announcement, Mr. Liu Senhai holds no shares in the
Company. He has no affiliated relationships with shareholders holding 5% or more of
the Company's shares, the actual controller, or other directors and senior management
personnel of the Company. Mr. Liu Senhai has never been penalized by the China
Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he
received disciplinary sanctions from stock exchanges. He is not under judicial
investigation for suspected crimes nor subject to investigation by the CSRC for
suspected violations of laws and regulations. There are no circumstances
disqualifying him from serving as a senior executive of the Company under the
Company Law of the People's Republic of China, the Company's Articles of
Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles
of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Liu Senhai is not listed as a
dishonest person subject to enforcement.
Ms. Xiong Chunying, Ms. Zhong Junhua, Mr. Ding Wenmin, Ms. Li Weihua, Mr. Eric
Hermann, Mr. Wu Xiaojun and Ms. Wu Jiehong. Ms. Xiong Chunying, President of
the Company, shall be the Chairman of the Executive Committee.
There were 11 votes in favor of this proposal, 0 vote against, and 0 abstention.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 26, 2026
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