Share’s name: Jiangling Motors Share’s code: 000550 No.: 2026-021

Jiangling B 200550

Jiangling Motors Corporation Ltd.Announcement on Resolutions of 2025 Annual Shareholders’Meeting

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

information disclosed herein is true accurate and complete and does not contain

any false record misleading statement or material omission.I. Important Notice

None of the proposals were added rejected or amended during the shareholders’

meeting.II. Convening Status of the Meeting

1. Time: 8:30 a.m. June 25 2026

2. Venue: 20th floor JMC Building No. 2111 Middle Yingbin Avenue Nangchang

City Jiangxi Province P.R.C.

3. Convening method: on-site voting and online voting.

4. Convener: Board of Directors of JMC

5. Meeting Chairman: Mr. Qiu Tiangao

6. The convening of the Meeting complied with the stipulations of the Company Law

the Securities Law the Rules of Shareholders’ Meeting and the Articles of

Association of JMC.III. Attending Status of the Meeting

1. Attendance Status of Shareholders

Presence in Person Online voting Total

Persons Represented Represented Persons Represented Represented Persons Represented Represented

Type shares shares as % of shares shares as % of shares shares as % of

the total share the total share the total share

capital capital capital

A share 5 354191500 41.0317% 137 14807584 1.7154% 141 368999084 42.7471%

B share 3 277652323 32.1649% 13 2044800 0.2369% 16 279697123 32.4018%

Total 8 631843823 73.1967% 149 16852384 1.9523% 157 648696207 75.1489%

Including:

minority 6 1439429 0.1668% 149 16852384 1.9523% 155 18291813 2.1190%

shareholders

2. Attendance Status of Other Attendees

i. Some Directors and Senior Executives of the Company;

ii. The witness lawyers engaged by the Company.

1IV. Proposal Review and Voting

1. 2025 Work Report of the Board of Directors

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 367796376 99.6741% 1004008 0.2721% 198700 0.0538%

B share 277759723 99.3073% 1937400 0.6927% 0 0.0000%

Total 645556099 99.5159% 2941408 0.4534% 198700 0.0306%

Including：

minority 15151705 82.8333% 2941408 16.0805% 198700 1.0863%

shareholders

Voting result: the proposal was approved.

2. Proposal on Profit Distribution for Year 2025

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 367988976 99.7263% 1003008 0.2718% 7100 0.0019%

B share 279575323 99.9565% 121800 0.0435% 0 0.0000%

Total 647564299 99.8255% 1124808 0.1734% 7100 0.0011%

Including：

minority 17159905 93.8119% 1124808 6.1492% 7100 0.0388%

shareholders

Voting result: the proposal was approved.

3. Proposal on the Y2026 Routine Related Party Transaction Framework with JMCG

Finance Company

Relationship: a wholly-owned subsidiary of Jiangling Motors Group Co. Ltd.(hereinafter referred to as “JMCG”)

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 6116530 41.2635% 8702254 58.7074% 4300 0.0290%

B share 277055523 99.0555% 2641600 0.9445% 0 0.0000%

Total 283172053 96.1469% 11343854 3.8516% 4300 0.0015%

Including：

minority 6943659 37.9605% 11343854 62.0160% 4300 0.0235%

shareholders

Voting result: the proposal was approved.

4. Proposal on the Y2026 Routine Related Party Transaction Framework with Jiangxi

Jiangling Motors Imp. & Exp. Co. Ltd. and its subsidiaries

2Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13802076 93.1120% 1007708 6.7982% 13300 0.0897%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291579799 99.0016% 2927108 0.9939% 13300 0.0045%

Including：

minority 15351405 83.9250% 2927108 16.0023% 13300 0.0727%

shareholders

Voting result: the proposal was approved.

5. Proposal on the Y2026 Routine Related Party Transaction Framework with

Jiangling Motor Group Co. Ltd. and its subsidiaries

Relationship: an actual Controller of Nanchang Jiangling Investment Co. Ltd.Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13802076 93.1120% 1015308 6.8495% 5700 0.0385%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291579799 99.0016% 2934708 0.9964% 5700 0.0019%

Including：

minority 15351405 83.9250% 2934708 16.0438% 5700 0.0312%

shareholders

Voting result: the proposal was approved.

6. Proposal on the Y2026 Routine Related Party Transaction Framework with Ford

Motor Company and its subsidiaries

Relationship: a shareholder of the Company (holding 32% equity)

Related shareholder: Ford Motor Company

Shareholding of the related shareholder: 276228394 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 367977676 99.7232% 1017108 0.2756% 4300 0.0012%

B share 1549329 44.6656% 1919400 55.3344% 0 0.0000%

Total 369527005 99.2105% 2936508 0.7884% 4300 0.0012%

including： 15351005 83.9228% 2936508 16.0537% 4300 0.0235%

3minority

shareholders

Voting result: the proposal was approved.

7. Proposal on the Y2026 Routine Related Party Transaction Framework with Magna

PT Powertrain (Jiangxi) Co. Ltd.Relationship: an associate of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13807276 93.1471% 1007408 6.7962% 8400 0.0567%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291584999 99.0034% 2926808 0.9938% 8400 0.0029%

Including：

minority 15356605 83.9534% 2926808 16.0006% 8400 0.0459%

shareholders

Voting result: the proposal was approved.

8. Proposal on the Y2026 Routine Related Party Transaction Framework with China

Changan Automobile Group Co. Ltd. and its subsidiaries

Relationship: an actual controller of Nanchang Jiangling Investment Co. Ltd.Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13801976 93.1114% 1008708 6.8050% 12400 0.0837%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291579699 99.0016% 2928108 0.9942% 12400 0.0042%

Including：

minority 15351305 83.9245% 2928108 16.0078% 12400 0.0678%

shareholders

Voting result: the proposal was approved.

9. Proposal on the Y2026 Routine Related Party Transaction Framework with

Nanchang Jiangling HuaXiang Auto Components Co. Ltd.Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

4Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13806676 93.1431% 1011608 6.8245% 4800 0.0324%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291584399 99.0032% 2931008 0.9952% 4800 0.0016%

Including：

minority 15356005 83.9502% 2931008 16.0236% 4800 0.0262%

shareholders

Voting result: the proposal was approved.

10. Proposal on the Y2026 Routine Related Party Transaction Framework with

Nanchang Baojiang Steel Processing Distribution Co. Ltd.Relationship: an associate of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13808676 93.1566% 1011608 6.8245% 2800 0.0189%

B share 277775823 99.3131% 1919400 0.6862% 1900 0.0007%

Total 291584499 99.0032% 2931008 0.9952% 4700 0.0016%

Including：

minority 15356105 83.9507% 2931008 16.0236% 4700 0.0257%

shareholders

Voting result: the proposal was approved.

11. Proposal on the Y2026 Routine Related Party Transaction Framework with

Jiangxi Jiangling Lear Interior System Co. Ltd.Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether recusal from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 13819876 93.2321% 1000408 6.7490% 2800 0.0189%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 291597599 99.0077% 2919808 0.9914% 2800 0.0010%

Including：

minority 15369205 84.0223% 2919808 15.9624% 2800 0.0153%

shareholders

Voting result: the proposal was approved.

512. JMC Year 2026-2028 Shareholder Return Plan

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 367990776 99.7267% 995708 0.2698% 12600 0.0034%

B share 277777723 99.3138% 1919400 0.6862% 0 0.0000%

Total 645768499 99.5487% 2915108 0.4494% 12600 0.0019%

Including：

minority 15364105 83.9944% 2915108 15.9367% 12600 0.0689%

shareholders

Voting result: the proposal was approved.

13. Compensation Management System for Directors and Senior Management of

JMC

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 367941976 99.7135% 1010008 0.2737% 47100 0.0128%

B share 277759723 99.3073% 1937400 0.6927% 0 0.0000%

Total 645701699 99.5384% 2947408 0.4544% 47100 0.0073%

Including：

minority 15297305 83.6292% 2947408 16.1133% 47100 0.2575%

shareholders

Voting result: the proposal was approved.

14 Election of Directors for the Twelfth Board of Directors of JMC (Excluding

Independent Directors)

14.01 Proposal on Electing Mr. Qiu Tiangao as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 363835781 98.6007%

B share 277008924 99.0389%

Total 640844705 98.7896%

Including：

minority shareholders 10440311 57.0764%

Voting result: the proposal was approved.

14.02 Proposal on Electing Mr. Shengpo Wu as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454211 99.5813%

B share 277761125 99.3078%

Total 645215336 99.4634%

6Including：

minority shareholders 14810942 80.9703%

Voting result: the proposal was approved.

14.03 Proposal on Electing Mr. Ryan Anderson as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367457210 99.5821%

B share 277653126 99.2692%

Total 645110336 99.4472%

Including：

minority shareholders 14705942 80.3963%

Voting result: the proposal was approved.

14.04 Proposal on Electing Mr. Yuan Mingxue as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454211 99.5813%

B share 277653127 99.2692%

Total 645107338 99.4468%

Including：

minority shareholders 14702944 80.3799%

Voting result: the proposal was approved.

14.05 Proposal on Electing Ms. Xiong Chunying as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454211 99.5813%

B share 277653128 99.2692%

Total 645107339 99.4468%

Including：

minority shareholders 14702945 80.3799%

Voting result: the proposal was approved.

14.06 Proposal on Electing Ms. Zhong Junhua as a Director of the Twelfth Board of

Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454211 99.5813%

B share 277653129 99.2692%

Total 645107340 99.4468%

Including： 14702946 80.3799%

7minority shareholders

Voting result: the proposal was approved.

15. Election of Independent Directors for the Twelfth Board of Directors of JMC:

15.01 Proposal on Electing Mr. Yu Zhuoping as an Independent Director of the

Twelfth Board of Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454210 99.5813%

B share 277673124 99.2764%

Total 645127334 99.4498%

Including：

minority shareholders 14722940 80.4892%

Voting result: the proposal was approved.

15.02 Proposal on Electing Mr. Chen Ping as an Independent Director of the Twelfth

Board of Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454206 99.5813%

B share 277653125 99.2692%

Total 645107331 99.4468%

Including：

minority shareholders 14702937 80.3799%

Voting result: the proposal was approved.

15.03 Proposal on Electing Mr. Yong Wang as an Independent Director of the Twelfth

Board of Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367456206 99.5819%

B share 277653126 99.2692%

Total 645109332 99.4471%

Including：

minority shareholders 14704938 80.3908%

Voting result: the proposal was approved.

15.04 Proposal on Electing Mr. Xue Linnan as an Independent Director of the Twelfth

Board of Directors of JMC

Favor

Type

Shares Percentage (%)

A share 367454206 99.5813%

B share 277725127 99.2950%

Total 645179333 99.4579%

Including： 14774939 80.7735%

8minority shareholders

Voting result: the proposal was approved.V. Legal Opinion Issued by the Lawyers

1. Name of Law Firm: Jiangxi Hua Bang Law Firm

2. Name of the lawyers: Deng Ying Liu Yangjiao

3. Legal opinion: convening procedure of the shareholders' meeting complies with the

stipulations of the Laws Regulations and Normative Documents such as the

Company Law the Rules of Shareholders’ Meeting the Rules for Implementation

of Online Voting and the Articles of Association of the Company; the

qualifications of the persons attending the shareholders’ meeting convener’s

qualification and the voting procedure of the shareholders’ meeting are in

accordance with the Laws Regulations Normative Documents and the Articles of

Association of the Company and the voting results are legitimate and valid.VI. Documents for Reference

1. The Resolutions of the 2025 Annual Shareholders’ Meeting of Jiangling Motors

Corporation Ltd.;

2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2025 Annual

Shareholders’Meeting of Jiangling Motors Co. Ltd.Board of Directors

Jiangling Motors Corporation Ltd.June 26 2026

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