Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-058

Jiangling B 200550

Jiangling Motors Corporation Ltd.Public Announcement on the Resolutions of

Y2025 Second Special Shareholders’Meeting

The Company the Board of Directors and its members undertake that the

information disclosed herein is truthful accurate and complete and does not

contain any false statement misrepresentation or major omission.I. Important Note

None of proposals was added rejected and changed during the shareholders’ meeting.II. Convening Status of the Meeting

1. Time: 2:30 p.m. December 30 2025

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

City Jiangxi Province P.R.C.

3. Convening method: vote on the spot as well as 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. Attending Status of Shareholders

Presence in Person Online voting Total

Persons Representing Representing Persons Representing Representing Persons Representing Representing

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 1 354176000 41.0299% 220 12530439 1.4516% 221 366706439 42.4815%

B share 2 277964523 32.2011% 4 5759500 0.6672% 6 283724023 32.8683%

Total 3 632140523 73.2310% 223 18289939 2.1188% 226 650430462 75.3499%

Including：

minority 1 1736129 0.2011% 223 18289939 2.1188% 224 20026068 2.3199%

shareholders

2. Attending Status of Other Persons

i. Some Directors Supervisors and Senior Executives of the Company;

ii. The witness lawyers engaged by the Company.

1IV. Proposal Review and Voting

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

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 360783592 98.3849% 5887147 1.6054% 35700 0.0097%

B share 282800653 99.6746% 923370 0.3254% 0 0.0000%

Total 643584245 98.9474% 6810517 1.0471% 35700 0.0055%

Including：

minority 13179851 65.8135% 6810517 34.0083% 35700 0.1783%

shareholders

Voting result: this proposal constitutes a special resolution and has been approved by

more than two-thirds of the valid votes cast by the shareholders present at the

meeting.

2. Proposal on Amendment to the Rules of JMC Shareholders’Meeting (Year 2025)

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 366220514 99.8675% 448925 0.1224% 37000 0.0101%

B share 283415923 99.8914% 308100 0.1086% 0 0.0000%

Total 649636437 99.8779% 757025 0.1164% 37000 0.0057%

Including：

minority 19232043 96.0350% 757025 3.7802% 37000 0.1848%

shareholders

Voting result: this proposal constitutes a special resolution and has been approved by

more than two-thirds of the valid votes cast by the shareholders present at the

meeting.

3. Proposal on Amendment to the Rules on Board of Directors Meeting and Decision

Making Procedures of JMC (Year 2025)

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 360780692 98.3841% 5888747 1.6058% 37000 0.0101%

B share 282343994 99.5136% 1380029 0.4864% 0 0.0000%

Total 643124686 98.8768% 7268776 1.1175% 37000 0.0057%

Including：

minority 12720292 63.5187% 7268776 36.2966% 37000 0.1848%

shareholders

Voting result: this proposal constitutes a special resolution and has been approved by

more than two-thirds of the valid votes cast by the shareholders present at the

meeting.

24. Proposal on Electing Mr. Chen Ping as an Independent Director on the Eleventh

Board of Directors of JMC

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 361997122 98.7158% 4670817 1.2737% 38500 0.0105%

B share 283415923 99.8914% 308100 0.1086% 0 0.0000%

Total 645413045 99.2286% 4978917 0.7655% 38500 0.0059%

Including：

minority 15008651 74.9456% 4978917 24.8622% 38500 0.1922%

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

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 Minutes of Y2025 Second Special Shareholders’ Meeting of Jiangling Motors

Co. Ltd.;

2. Legal Opinions issued by Jiangxi Hua Bang Law Firm on Y2025 Second Special

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

Jiangling Motors Corporation Ltd.December 31 2025

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