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 Share¡¯s code£º   000550         Share¡¯s Name£º Jiangling Motors       No.£º 2023¡ª022
                Jiangling Motors Corporation, Ltd.
    Public Announcement on Resolutions of the Supervisory Board
Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board
undertake that the information disclosed herein is truthful, accurate and complete
and does not contain any false statement, misrepresentation or major omission.
I. Time, Place & Form of Holding the Meeting
The Supervisory Board meeting was held in the No.1 Meeting Room, 20th floor, JMC
Building, Nanchang on June 16, 2023. 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.
II. Status of the Supervisors Attending the Meeting
Five Supervisors shall attend this meeting and five supervisors were present.
III. Resolution
The supervisors present at the meeting approved the following resolution based on their
discussion:
The Supervisory Board elected Mr. Xiao Hu as the Chief Supervisor of JMC.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The announcement is hereby published.
Supervisory Board
Jiangling Motors Corporation, Ltd.
June 17, 2023