Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-053

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 December 10 2025.II. Time Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from December 10 2025 to

December 12 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 agreed the Proposal on Amendment to the Articles of Association

of JMC (Year 2025) and submitted it to the Shareholders' Meeting of the Company for

approval.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the Proposal on Amendment to the Articles of Association of JMC (Year

2025) was published on December 13 2025 on the website www.cninfo.com.cn.

2. The Board of Directors agreed the Proposal on Amendment to the Rules of JMC

Shareholders’ Meeting (Year 2025) and submitted it to the Shareholders' Meeting of the

Company for approval.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the Proposal on Amendment to the Rules of JMC Shareholders’ Meeting

(Year 2025) was published on December 13 2025 on the website www.cninfo.com.cn.

3. The Board of Directors agreed the Proposal on Amendment to the Rules on Board of

1Directors Meeting and Decision Making Procedures of JMC (Year 2025) and submitted it to

the Shareholders' Meeting of the Company for approval.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the Proposal on Amendment to the Rules on Board of Directors Meeting and

Decision Making Procedures of JMC (Year 2025) was published on December 13 2025 on

the website www.cninfo.com.cn.

4. In view of the Company's proposal to expand the Board of Directors from nine to eleven

members including the addition of one Independent Director and one Employee

Representative Director Nanchang Jiangling Investment Co. Ltd. a shareholder of the

Company nominated Mr. Chen Ping as a candidate for Independent Director on the Board

of Directors of the Company and the Board of Directors agreed to submit the aforesaid

Independent Director nomination by Nanchang Jiangling Investment Co. Ltd. to the

shareholders’ meeting of the Company for approval.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The aforesaid nomination has been reviewed and approved by a special meeting of the

Independent Directors prior to submission to the Board of Directors for consideration.Mr. Chen Ping has not yet obtained the Independent Director qualification certificate but he

has committed to attending the most recent training program for Independent Directors

organized by the Shenzhen Stock Exchange and will obtain the Independent Director

qualification certificate recognized by the Shenzhen Stock Exchange.The Independent Director candidate must first pass the review by the Shenzhen Stock

Exchange without objections before being submitted to the shareholders' meeting for

consideration.Mr. Chen Ping’s Resume:

Mr. Chen Ping born in 1965 holds a Bachelor’s degree in Radio Technology from Zhejiang

University and an EMBA from China Europe International Business School (CEIBS) is a

recipient of the State Council’s Special Government Allowance. He currently serves as a

Director of Shanghai Electrical Apparatus Research Institute (Group) Co. Ltd. a Director of

Jiangsu Luokai Electromechanical Co. Ltd. and a Director of Shanghai Hi-Tech Control

System Co. Ltd. He also holds dual roles as Supervisor of Shanghai Association for Quality

Supervisor of Shanghai Invention Association and Chairman of Shanghai Yangtze River

Delta Advanced Manufacturing Development Research Institute. His career includes serving

as Vice President President Chairman and Party Secretary of Shanghai Electrical

Apparatus Research Institute (Group) Co. Ltd. Mr. Chen Ping has been honored with the

First Prize of Shanghai Municipal Science and Technology Progress Award by the Shanghai

Municipal People's Government and the Second Prize of National Science and Technology

Progress Award by the State Council.

2As of the disclosure date of this announcement Mr. Chen Ping did not hold any share of the

Company. Mr. Chen Ping has no relationship with the Company the shareholders holding

more than 5% of the shares of the Company and their actual controllers as well as other

Directors Supervisors and senior executives of the Company. Mr. Chen Ping 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 Independent Director of the Company as stipulated in the Company Law and the Articles

of Association of the Company. Mr. Chen Ping 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. Chen Ping does not belong to

the person subject to enforcement for trust-breaking.

5. The Board of Directors approved the Notice on Holding 2025 Second Special

Shareholders’Meeting of JMC.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the Notice on Holding 2025 Second Special Shareholders’ Meeting of JMC

was published on December 13 2025 in China Securities Securities Times Hong Kong

Commercial Daily and on the website www.cninfo.com.cn.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.December 13 2025

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