江 铃Ｂ: 江铃汽车董事会决议公告（英文版）

 Share’s code：   000550          Share’s Name： Jiangling Motors       No.：    2024-038
                    Jiangling Motors Corporation, Ltd.
        Public Announcement on Resolutions of the Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake that the informatio n
disclosed herein is truthful, accurate and complete and does not contain any false statement,
misrepresentation or major omission.
I. Informing of the Meeting
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as ‘JMC’
or the ‘Company’) sent out relevant proposals of the Board meeting to all the Directors,
Supervisors, the members of the Executive Committee and relevant persons on October 12, 2024.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from October 12 to October 14, 2024. The
procedure of convening and holding the meeting complied with the stipulation of the relevant
laws, administrative regulations, departmental rules, normative documents and the Articles of
Association of JMC.
III. Status of the Directors Attending the Meeting
Nine Directors shall attend this Board meeting and Nine Directors were present.
IV. Resolutions
The Directors present at the meeting approved the following resolutions in form of paper meeting:
external auditor and C-SOX auditor of the Company for the years of 2024-2026 and agreed to
submit this proposal to the Shareholder’s Meeting for approval.
The proposal has been reviewed and unanimously agreed by the Audit Committee under the
Board of Directors of the Company before being submitted to the Board of Directors.
The proposal is subject to the approval of the Shareholders’ Meeting of the Company.
Please refer to the Public Announcement on Proposed Change of CPA Firm of JMC published on
October 15, 2024 in China Securities, Securities Times, Hong Kong Commercial Daily, and on
the website www.cninfo.com.cn for details.
Meeting of JMC.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
The full text of the Notice on Holding 2024 Third Special Shareholders’ Meeting of JMC was
published on October 15, 2024 in China Securities, Securities Times, Hong Kong Commercia l
Daily, and on the website www.cninfo.com.cn.
The announcement is hereby published.
Board of Directors
Jiangling Motors Corporation, Ltd.
October 15 2024