Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025－059

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Electing Employee Representative Director

Jiangling Motors Corporation Ltd. and the members of its Board of Directors

undertake that the information disclosed herein is truthful accurate and

complete and does not contain any false statement misrepresentation or major

omission.Jiangling Motors Co. Ltd. (hereinafter referred to as ‘JMC’ or ‘the Company’)

convened its 2025 Second Special Shareholders’ Meeting on December 30 2025 at

which the Proposal on Amendment to the Articles of Association of JMC (Year 2025)

was approved. Pursuant to the provisions of the amended Articles of Association of

JMC (hereinafter referred to as the ‘Articles of Association’) one Employee

Representative Director shall be appointed among the members of the Board of

Directors. The Employee Representative Director on the Board shall be

democratically elected by the Company's employees through the Employees'

Congress Employees' Assembly or other appropriate means.Recently the Company convened an employee congress electing Mr. Liu Niansheng

as the Employee Representative Director for the Company's Eleventh Board of

Directors. His term shall commence on the date of election by the Employees’

Congress and conclude upon the expiry of the Eleventh Board of Directors' term. Mr.Liu Niansheng complies with the qualifications promulgated in the provisions of the

Company Law of the People's Republic of China and the Articles of Association.Following Mr. Liu Niansheng's election as an Employee Representative Director of

the Company the combined number of Directors serving as senior management

personnel and those representing employees on the Board did not exceed half of the

total number of Directors thereby complying with the requirements of relevant laws

and regulations.Mr. Liu Niansheng’s Resume:

Mr. Liu Niansheng born in 1967 holds a Bachelor’s Degree in Forging Technology

and Equipment from Jiangxi Industry University and Postgraduate degree in

Economics and Management from Renmin University of China. He currently holds

the positions of Chairman of the Trade Union at JMC. He has served as Deputy

Director of the Chassis Plant at JMC Deputy County Governor of Boyang County in

Jiangxi Province Deputy Director of the Manufacturing Department Director of the

Chassis Plant Director of the Transit Plant and Assistant President of JMC.As of the disclosure date of this announcement Mr. Liu Niansheng did not hold any

share of the Company. Mr. Liu Niansheng has no relationship with the Company the

shareholders holding more than 5% of the shares of the Company and their actual

1controllers as well as other Directors and senior executives of the Company. Mr. Liu

Niansheng has not been punished by China Securities Regulatory Commission or

other relevant Departments or taken disciplinary action by the Stock Exchanges and

has not been investigated by judicial organs for suspected crimes or by China

Securities Regulatory Commission on suspicion of violations of laws and regulations.There is no situation on which he is prohibited to serve as an Employee

Representative Director of the Company as stipulated in the Company Law and the

Articles of Association of the Company. Mr. Liu Niansheng meets the qualifications

required in the laws administrative regulations departmental rules normative

documents Rules Governing Listing of Stock on Shenzhen Stock Exchange and the

Articles of Association of the Company. After the inquiry of "National Court

Information Disclosure and Inquiry Platform of Persons Subject to Enforcement for

Trust-breaking" Mr. Liu Niansheng does not belong to the person subject to

enforcement for trust-breaking.Board of Directors

Jiangling Motors Corporation Ltd.December 31 2025

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