Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-037

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resolutions of the Board of Directors

Jiangling Motors Corporation Ltd. and its Board members undertake that the

information 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 August 19 2025.II. Time Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from August 19 to August 25

2025. 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:

1. The Board of Directors approved JMC 2025 Half-year Report and the Extracts

from JMC 2025 Half-year Report.There were 9 votes in favor of this proposal 0 vote against and 0 abstention.JMC 2025 Half-year Report and the Extracts from JMC 2025 Half-year Report were

published on the website www.cninfo.com.cn.

2. The Board of Directors approved JMCG Finance Company Continuous Risk

Assessment Report.When voting on the proposal the related Directors Mr. Qiu Tiangao and Ms. Zhong

Junhua withdrew from the voting and all the other Directors agreed with the

proposal.

1JMCG Finance Company Continuous Risk Assessment Report was published on the

website www.cninfo.com.cn.The announcement is hereby published.Board of Directors

Jiangling Motors Corporation Ltd.August 27 2025

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