Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—026

200550 Jiangling B

Jiangling Motors Corporation Ltd.Notice on Holding 2024 Annual Shareholders’ Meeting

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. Basic information of holding the meeting

1. Meeting: 2024 Annual Shareholders’ Meeting of Jiangling Motors Corporation Ltd.

(hereinafter referred to as “JMC” or the “Company”)

2. Convener: the Board of Directors of the Company.

The Board of Directors approved the Notice on Holding 2024 Annual Shareholders’

Meeting in the form of a paper meeting from May 22 2025 to May 28 2025.

3. The convening of the shareholders’ meeting complied with the stipulations of the

Company Law the Securities Law the Rules Governing Listing of Stock on

Shenzhen Stock Exchange and the Articles of Association of JMC.

4. Time

On the spot: 9:00 a.m. June 24 2025

Online voting: June 24 2025. P.s. 9:15～9:25 a.m. 9:30～11:30 a.m. and 1:00～

3:00 p.m. for Shenzhen Stock Exchange Trading System; or random time of 9:15

a.m.～3:00 p.m. June 24 2025 for Shenzhen Stock Exchange Online Voting System.

5. Convening method: vote on the spot as well as online voting. Shareholders of the

Company can choose to vote on the spot or online voting. If a voting right is exercised

repeatedly in different circumstances the first voting result will prevail.

6. Equity record date: June 19 2025. B-share holder can attend the meeting only when

she/he had bought B shares of the Company on June 16 2025 i.e. the last trading

day for the B-share holder who can attend the meeting or earlier.

7. Persons to be present

7.1. All the shareholders of JMC registered in the records of China Securities

Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on June

19 2025. If a shareholder cannot attend the meeting personally she/he can entrust

a representative to attend the meeting.

7.2. The Directors Supervisors and senior management of JMC.

7.3. Lawyers from Jiangxi Hua Bang Law Firm

8. Venue: conference center 20th Floor JMC Building No. 2111 Yingbin Middle

Avenue Nanchang City Jiangxi Province People’s Republic of China.II. The items to be reviewed by the meeting:

Remark

Voting to the

Code Items

columns marked

with “√”

100 Total proposals: all the proposals except the proposals

√

adopting accumulative voting

1Proposals not adopting accumulative voting:

1.00 2024 Work Report of the Board of Directors of JMC √

2.00 2024 Work Report of the Supervisory Board of JMC √

3.00 2024 Annual Report of JMC and the Extracts from such √

Annual Report

4.00 2024 Financial Statements of JMC √

5.00 Proposal on JMC Profit Distribution for Year 2024 √

6.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with JMCG Finance Company

7.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Jiangxi Jiangling Motors

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

8.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Jiangling Motor Group

Co. Ltd. and its subsidiaries

9.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Ford Motor Company and

its subsidiaries

10.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Magna PT Powertrain

(Jiangxi) Co. Ltd.

11.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Nanchang Jiangling

HuaXiang Auto Components Co. Ltd.

12.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Nanchang Baojiang Steel

Processing Distribution Co. Ltd.

13.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Jiangxi Jiangling Lear

Interior System Co. Ltd.

14.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with China South Industries

Group Corporation and its subsidiaries

15.00 Proposal on the Y2025 Routine Related Party √

Transaction Framework with Nanchang Faurecia

Emissions Control Technologies Co. Ltd.Please refer to the Public Announcement on Resolutions of the Board of Directors of

JMC the Public Announcement on Resolutions of the Supervisory Board of JMC and

the 2024 Annual Report of JMC published on March 29 2025 in China Securities

Securities Times Hong Kong Commercial Daily and on the website

http://www.cninfo.com.cn for details of the proposals 1-5.Please refer to the Public Announcement on Forecast of the Routine Related Party

2Transactions in 2025 of JMC published on December 12 2024 in China Securities

Securities Times Hong Kong Commercial Daily and on the website

http://www.cninfo.com.cn for details of the proposals 6-15.All the above-mentioned proposals shall be approved in form of ordinary resolution.In addition the Independent Directors will report their performance in 2024 at the 2024

Annual Shareholders’ Meeting. Please refer to the website http://www.cninfo.com.cn

for the Report.III. Registration for the Shareholders’ Meeting

1. Registration procedures

The shareholder holding A Shares should present personal identity card and securities

account card; the representative should present his own identity card the proxy (see

attachment 1) and the shareholder’s securities account card; the representative of a legal

person shareholder should present his own identity card and the proxy of the legal

person shareholder to handle the registration for the meeting. The shareholder holding

B Shares should present personal identity card and securities account card the

representative should present the proxy signed by the shareholder to handle the

registration for the meeting.The shareholders not residing in Nanchang can handle the registration in advance by

way of communication. (See attachment 2 AR. of attending the shareholders’ meeting)

Registration time: 9:00 a.m.-11:30 a.m. and 2:00 p.m.-5:00 p.m. weekdays from June

20 2025 to June 23 2025.

Registration address: Securities Department JMC Building No. 2111 Middle Yingbin

Avenue Nanchang City Jiangxi Province P.R.C.

2. The shareholders’ meeting is expected to last no more than one day. The attending

shareholders or the representatives should be responsible for their own travel and

accommodation expenses.Contact information:

Correspondence person: Mr. Wan Xianke Mr. Yuan Jun

Telephone number: 86-791-85266178

Fax: 86-791-85232839

IV. Online voting procedures

Please refer to the Chinese version of the Notice on Holding 2024 Annual Shareholders’

Meeting published in China Securities Securities Times and on the website:

http://www.cninfo.com.cn on May 30 2025 for details.

3V. Document for reference

The Resolutions of the Board of Directors on the Notice on Holding 2024 Annual

Shareholders’ Meeting of JMC.Board of Directors

Jiangling Motors Corporation Ltd.May 30 2025

Attachment 1:

PROXY

Full authority hereby granted to Mr./Ms. to represent the undersigned

at the 2024 Annual Shareholders’ Meeting of Jiangling Motors Corporation Ltd. and

to vote accordingly on all the proposals at the meeting. (Please express definitely favor

against or abstention on every proposal.)

Signature of shareholder: Identity Card No.:

Number of Shares held: Securities account No.:

Type of shares (A shares or B shares):

Signature of representative: Identity Card No.:

Date of appointment of Proxy: 2025

Sample of Voting on the Proposals of the Shareholders’ Meeting

Remark Favor Against Abstention

Voting to

the

Code Items

columns

marked

with “√”

100 Total proposals: all the proposals √

except the proposals adopting

accumulative voting

Proposals not adopting accumulative voting:

1.00 2024 Work Report of the Board √

of Directors of JMC

2.00 2024 Work Report of the √

Supervisory Board of JMC

3.00 2024 Annual Report of JMC and √

the Extracts from such Annual

Report

4.00 2024 Financial Statements of √

JMC

5.00 Proposal on JMC Profit √

Distribution for Year 2024

6.00 Proposal on the Y2025 Routine √

Related Party Transaction

4Framework with JMCG Finance

Company

7.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Jiangxi

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

8.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Jiangling

Motor Group Co. Ltd. and its

subsidiaries

9.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Ford Motor

Company and its subsidiaries

10.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Magna PT

Powertrain (Jiangxi) Co. Ltd.

11.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Nanchang

Jiangling HuaXiang Auto

Components Co. Ltd.

12.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Nanchang

Baojiang Steel Processing

Distribution Co. Ltd.

13.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Jiangxi

Jiangling Lear Interior System

Co. Ltd.

14.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with China South

Industries Group Corporation

and its subsidiaries

15.00 Proposal on the Y2025 Routine √

Related Party Transaction

Framework with Nanchang

Faurecia Emissions Control

Technologies Co. Ltd.

5Attachment 2:

AR. of attending the shareholders’ meeting

To: Jiangling Motors Corporation Ltd.I holding shares of Jiangling Motors Corporation Ltd. as of June 19 2025

will attend the 2024 Annual Shareholders’ Meeting of JMC.Signature of attendee:

Shareholder’s securities account No.:

Signature (Stamp) of shareholder:

Note: Newspaper cuttings and copies of the Proxy and the AR. are acceptable.

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