Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025－038

200550 Jiangling B

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

A meeting of the Supervisory Board of Jiangling Motors Co. Ltd. (hereinafter

referred to as ‘JMC’ or the ‘Company’) 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 regulations 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. Resolutions

The supervisors present at the meeting approved the following resolutions in form of

paper meeting:

The Supervisory Board approved the 2025 Half-year Report of the Company and the

Extracts from JMC 2025 Half-year Report and expressed its opinions as follows: the

Supervisory Board believed that the procedure of the Board of Directors’ preparation

and review of the 2025 Half-year Report of the Company complied with the

stipulations in the laws regulations and CSRC provisions and the Report reflected

truthfully accurately and completely the Company’s actual situation and did not

contain any false statement misrepresentation or major omission.There were 5 votes in favor of this proposal 0 vote against and 0 abstention.The 2025 Half-year Report of the Company and the Extracts from JMC 2025

Half-year Report were published on the website www.cninfo.com.cn.The announcement is hereby published.Supervisory Board

Jiangling Motors Corporation Ltd.August 27 2025