Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026—032
Jiangling Motors Corporation, Ltd.
Announcement on Resolutions of the
Second Session of the Twelfth Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake 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 September 18, 2026.
II. Time, Venue & Form of the Meeting
The Board meeting was held in the Conference Centre, 20th floor, JMC Building,
Nanchang on September 29, 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 nine were present.
Director Yuan Mingxue did not attend this meeting, and authorized Chairman Qiu
Tiangao to exercise voting rights on his behalf. Independent Director Chen Ping did
not attend the meeting, and authorized Independent Director Yu Zhuoping to exercise
voting rights on his behalf. The Board Secretary attended this Board meeting as an
observer.
IV. Resolutions
The Directors present at the meeting approved the following resolutions based on
their discussion:
I. Ms. Zhong Junhua has resigned as First Executive Vice President of the Company
due to reassignment. Upon nomination by President of the Company, the Board of
Directors approved the appointment of Mr. Ding Wenmin as First Executive Vice
President.
Upon nomination by President of the Company, the Board of Directors approved the
appointment of Mr. Zeng Fafa as Executive Vice President of the Company and as a
member of the Company’s Executive Committee. And Mr. Zeng Fafa no longer
served as Vice President of the Company.
The above personnel changes shall take effect from the date of approval.
There were 11 votes in favor of this proposal, 0 vote against, and 0 abstention.
Mr. Ding Wenmin’s resume:
Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in Automobile Exertion
from Wuhan University of Technology, currently serves as a Standing Committee
Member of the Party Committee at JMCG, and is the Secretary of the Party
Committee and an Executive Vice President of JMC. Mr. Ding Wenmin held various
positions including Deputy Chief of Product Development Center, Director of Product
Planning & Program Management Department, and Assistant President, 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.
Mr. Zeng Fafa’s Resume
Mr. Zeng Fafa, born in 1978, holds a Bachelor’s Degree in Automotive Engineering
from Nanchang University, China, and currently serves as 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 Manufacture Department, and 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.
Proposal, the target total remuneration of senior management remains unchanged, and
the proportion of performance-based pay has been adjusted to no less than 50 percent.
There were 11 votes in favor of this proposal, 0 vote against, and 0 abstention.
Board of Directors
Jiangling Motors Corporation, Ltd.
September 30, 2026
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