Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-002

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 the relevant proposals of the Board meeting to all the

Directors on January 8 2026.II. Time Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from January 8 2026 to January 15

2026. 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

Eleven Directors shall attend this Board meeting and eleven 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 approves the Proposal on Amendment to the JMC Audit

Committee Working Rules (Year 2026).There were 11 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the JMC Audit Committee Working Rules (2026 Revision) was published on

January 16 2026 on the website www.cninfo.com.cn.

2. The Board of Directors approves the Proposal on Amendment to the JMC Strategy

Committee Working Rules (Year 2026).There were 11 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the JMC Strategy Committee Working Rules (2026 Revision) was published

on January 16 2026 on the website www.cninfo.com.cn.

3. The Board of Directors approves the Proposal on Amendment to the JMC Compensation

Committee Working Rules (Year 2026).

1There were 11 votes in favor of the proposal 0 vote against and 0 abstention.

The full text of the JMC Compensation Committee Working Rules (2026 Revision) was

published on January 16 2026 on the website www.cninfo.com.cn.

4. The Board of Directors approves the Proposal on Amendment to the JMC Independent

Director Working System (Year 2026).There were 11 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the JMC Independent Director Working System (2026 Revision) was

published on January 16 2026 on the website www.cninfo.com.cn.

5. The Board of Directors approves the Proposal on Amendment to the JMC Work Rules of

Special Meetings of Independent Directors (Year 2026).There were 11 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the JMC Work Rules of Special Meetings of Independent Directors (2026

Revision) was published on January 16 2026 on the website www.cninfo.com.cn.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.January 16 2026

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