Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026—023

200550 Jiangling B

Jiangling Motors Corporation Ltd.Announcement on Resolutions of the

First Session of the Twelfth Board of Directors

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. Notice of the Meeting

The Board of Directors of Jiangling Motors Corporation Ltd. (hereinafter referred to

as “JMC”) sent out a written meeting notice to all the Directors and the members of

the Executive Committee and relevant persons on June 15 2026.II. Time Venue & Form of the Meeting

The Board meeting was held in the Conference Centre 20th floor JMC Building

Nanchang on June 25 2026. The procedures of convening and proceeding the

meeting complied with 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 were convened for this Board meeting and ten were present.Director Yuan Mingxue did not attend this meeting and he authorized Chairman Qiu

Tiangao to exercise voting rights on his behalf.IV. Resolutions

The directors present at the meeting approved the following resolutions based on their

discussion:

1. The Board of Directors elected Mr. Qiu Tiangao as the Chairman of JMC and Mr.

Shengpo Wu as the Vice Chairman of JMC.There were 11 votes in favor of the election 0 vote against and 0 abstention.

2. The Board of Directors approved the composition of the special committees under

the Board as follows:

Strategy Committee:

Chairman: Qiu Tiangao

Member: Shengpo Wu Ryan Anderson Yuan Mingxue Xiong Chunying Zhong

Junhua

Secretary: Liu Senhai

1Compensation Committee:

Chairman: Chen Ping

Member: Qiu Tiangao Ryan Anderson Yu Zhuoping Yong Wang Xue Linnan

Secretary: Wu Jiehong

Audit Committee:

Chairman: Xue Linnan

Member: Ryan Anderson Yuan Mingxue Yu Zhuoping Chen Ping Yong Wang

Secretary: Li Weihua

There were 11 votes in favor of the above-mentioned composition of the special

committees 0 vote against and 0 abstention.

3. Appointment of Senior Executives

The Board of Directors appointed Ms. Xiong Chunying as the President of JMC.Based on the Chairman’s nomination the Board of Directors appointed Ms. Wu

Jiehong as the Board Secretary.Based on the President’s nomination the Board of Directors appointed the following

senior executives:

Mr. Zhong Junhua as an Executive Vice President;

Mr. Ding Wenmin as an Executive Vice President;

Mr. Li Weihua as the Chief Financial Officer;

Mr. Eric Hermann as a Vice President;

Mr. Wu Xiaojun as a Vice President;

Ms. Wu Jiehong as a Vice President;

Mr. Zeng Fafa as a Vice President;

Mr. Sam Lo as a Vice President;

Mr. Chen Lei as a Vice President;

Mr. Liu Senhai as a Vice President.There were 11 votes in favor of the above-mentioned appointments of the senior

executives 0 vote against and 0 abstention.The proposal to appoint the Chief Financial Officer was reviewed and approved by

the Company's Audit Committee before being submitted to the Board of Directors for

consideration.The proposal to appoint Senior Executives personnel was reviewed and approved by

the special meeting of the Independent Directors before being submitted to the Board

of Directors.Directors holding Senior Executives and those elected by employees combined shall

not account for more than half of all directors.

2Resumes of these senior executives are as follows:

Ms. Xiong Chunying born in 1964 senior engineer holds a Bachelor Degree in

Automobile Engineering from Jiangsu Engineering College a Master Degree in

Industrial Economics from Jiangxi University of Finance and Economics and an

EMBA Degree from China Europe International Business School and is Director and

President of JMC and a Director of Ford Motor Sales Service (Shanghai) Co. Ltd.Ms. Xiong Chunying held various positions including Director of Quality Control

Department Assistant President Vice President Executive Vice President a Director

for JMC.As of the disclosure date of this announcement Ms. Xiong Chunying holds 1200

shares of the Company. She has no affiliated relationships with shareholders holding

5% or more of the Company's shares the actual controller or other directors and

senior management personnel of the Company. Ms. Xiong Chunying has never been

penalized by the China Securities Regulatory Commission (CSRC) or other relevant

authorities nor has she received disciplinary sanctions from stock exchanges. She is

not under judicial investigation for suspected crimes nor subject to investigation by

the CSRC for suspected violations of laws and regulations. There are no

circumstances disqualifying her from serving as a senior executive of the Company

under the Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. She meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Ms. Xiong Chunying is not listed as a

dishonest person subject to enforcement.Ms. Zhong Junhua born in 1976 graduated in Financial Accounting from School of

Management Shijiazhuang Tiedao University holds a Bachelor’s Degree in

Economics and a MBA Degree Certified Public Accountant Senior Accountant and

is a Director of Nanchang Jiangling Investment Co. Ltd. Secretary of the Party

Committee and Director & EVP of JMC an Executive Director & General Manager

of Jiangling Motor Sales Co. Ltd. Chairman of Jiangling Ford Automobile

Technology (Shanghai) Co. Ltd. in charge of marketing sales & service and assist

the President to manage the Company. Ms. Zhong Junhua held various positions

including Director of Assets and Finance Department for JMCG Chairman of JMCG

Finance Co. Ltd. General Manager Chairman of Nanchang Jiangling Dingsheng

Investment Management Co. Ltd. Vice General Manager of JMCG Chairman of

Jiangxi JMCG Modified Vehicles Co. Ltd. Chairman of Jiangxi Jiangling Group

Special Vehicle Co. Ltd. and a Director of JMCG.As of the disclosure date of this announcement Ms. Zhong Junhua holds no shares in

3the Company. Except for the above-mentioned positions in the shareholders entity of

the Company she has no affiliated relationships with shareholders holding 5% or

more of the Company's shares the actual controller or other directors and senior

management personnel of the Company. Ms. Zhong Junhua has never been penalized

by the China Securities Regulatory Commission (CSRC) or other relevant authorities

nor has she received disciplinary sanctions from stock exchanges. She is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying her from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. She meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Ms. Zhong Junhua is not listed as a

dishonest person subject to enforcement.Mr. Ding Wenmin born in 1972 holds a Bachelor’s Degree in Automobile

Application Engineering from Wuhan University of Technology and is a Deputy

Secretary of the Party Committee and Executive Vice President of JMC. Mr. Ding

Wenmin held various positions including Deputy General Manager of Product

Development Center Director of Product Planning & Program Management

Department and Assistant President for JMC Vice President of JMC and a Director

of JMCG.As of the disclosure date of this announcement Mr. Ding Wenmin holds no shares in

the Company. He has no affiliated relationships with shareholders holding 5% or more

of the Company's shares the actual controller or other directors and senior

management personnel of the Company. Mr. Ding Wenmin has never been penalized

by the China Securities Regulatory Commission (CSRC) or other relevant authorities

nor has he received disciplinary sanctions from stock exchanges. He is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Ding Wenmin is not listed as a

dishonest person subject to enforcement.Ms. Li Weihua born in 1977 holds a Bachelor’s Degree in International Economic

Law from Shanghai University of Finance and Economics and a MBA from Canada

York University Schulich School of Business and is CFO of JMC a Director of

4Jiangling Ford Automobile Technology (Shanghai) Co. Ltd. Ms. Li Weihua held

various positions including Finance Analyst of Ford China Finance Analyst and

Finance Manager of Ford Motor Research & Engineering (Nanjing) Co. Ltd. MFG

Finance Manager PD Finance Manager MFG Finance Controller and PD Finance

Controller for C and C SUV of Ford AP CFO of Ford Lioho CFO of JMC Financial

Vice President of Changan Ford Automobile Co. Ltd. and a Director of Hanon

Systems (Nanchang) Co. Ltd.As of the disclosure date of this announcement Ms. Li Weihua holds no shares in the

Company. She has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other directors and senior management

personnel of the Company. Ms. Li Weihua has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has she

received disciplinary sanctions from stock exchanges. She is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying her from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. She meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Ms. Li Weihua is not listed as a

dishonest person subject to enforcement.Mr. Eric Hermann born in 1964 holds a Bachelor’s Degree in Engineering

Mechanical and a Master’s Degree in Engineering Mechanical from University of

Michigan and is a Vice President of JMC. Mr. Eric Hermann held various positions in

Ford Motor Company including Light Truck Exhaust Design Engineer Vehicle NVH

Supervisor VE Launch Leader Exhaust AIS & Clutch Supervisor AIS Cooling

Exhaust & CAE Manager BoF Cooling & Mounts Manager Unibody Exhaust & AIS

Manager and Global AIS Manager as well as the Director of Powertrain Engineering

Department and Assistant President for JMC.As of the disclosure date of this announcement Mr. Eric Hermann holds no shares in

the Company. He has no affiliated relationships with shareholders holding 5% or more

of the Company's shares the actual controller or other directors and senior

management personnel of the Company. Mr. Eric Hermann has never been penalized

by the China Securities Regulatory Commission (CSRC) or other relevant authorities

nor has he received disciplinary sanctions from stock exchanges. He is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

5position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Eric Hermann is not listed as a

dishonest person subject to enforcement.Mr. Wu Xiaojun born in 1974 holds a Bachelor’s Degree in Automobile Design from

Wuhan University of Technology and a MBA from Jiangxi University of Finance and

Economics and is a Vice President of JMC CEO of New Energy Division for JMC

Executive Director and General Manager of Jiangling Heavy Vehicle Co. Ltd. Mr.Wu Xiaojun held various positions including Plant Manager of Final Assembly Plant

of Jiangling Isuzu Co. Ltd Director of Quality Control Department Assistant

President for JMC and Executive Deputy General Manager of JMC Heavy Duty

Vehicle Co. Ltd.As of the disclosure date of this announcement Mr. Wu Xiaojun holds no shares in

the Company. He has no affiliated relationships with shareholders holding 5% or more

of the Company's shares the actual controller or other directors and senior

management personnel of the Company. Mr. Wu Xiaojun has never been penalized by

the China Securities Regulatory Commission (CSRC) or other relevant authorities

nor has he received disciplinary sanctions from stock exchanges. He is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Wu Xiaojun is not listed as a

dishonest person subject to enforcement.Ms. Wu Jiehong born in 1976 holds a Bachelor’s Degree in Finance Management

from Nanchang University and a MBA from Jiangxi University of Finance and

Economics and is a Vice President and Board Secretary of JMC. Ms. Wu Jiehong

held various positions including Assistant Director of Finance Department Director

of Internal Audit Office and Director of Finance Department for JMC Finance

Manager for Ford APA Director of Planning Department and Assistant President for

JMC.As of the disclosure date of this announcement Ms. Wu Jiehong holds no shares in

the Company. She has no affiliated relationships with shareholders holding 5% or

more of the Company's shares the actual controller or other directors and senior

management personnel of the Company. Ms. Wu Jiehong has never been penalized by

the China Securities Regulatory Commission (CSRC) or other relevant authorities

6nor has she received disciplinary sanctions from stock exchanges. She is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying her from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. She meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Ms. Wu Jiehong is not listed as a

dishonest person subject to enforcement. Ms. Wu Jiehong has obtained a Board

Secretary Training Certificate issued by the Shenzhen Stock Exchange.Mr. Zeng Fafa born in 1978 holds a Bachelor's Degree in Automotive Engineering

from Nanchang University and is a Vice President of JMC. Mr. Zeng Fafa held

various positions including Deputy Director of Quality Control Department Director

of New Model Program Department Director of Quality Control Department

Director of Quality Control & New Model Program Department Director of

Manufacturing Department and an Assistant President for JMC.As of the disclosure date of this announcement Mr. Zeng Fafa holds no shares in the

Company. He has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other directors and senior management

personnel of the Company. Mr. Zeng Fafa has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has he

received disciplinary sanctions from stock exchanges. He is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Zeng Fafa is not listed as a

dishonest person subject to enforcement.Mr. Sam Lo born in 1979 holds a Bachelor's Degree in Mechanical Engineering

from National Taiwan University of S&T China a Master's degree in Mechanical

Engineering from National Taiwan University China and is a Vice President of JMC.Mr. Sam Lo held various positions including Welding Area Manufacturing Engineer

Process Engineer Production Superintendent and ME Manager of Ford Lio Ho Motor

Company Process Implementation Body Manager and Final Assembly Manager of

Ford Asia & Pacific Body Area Manager Advisor of Changan Ford Motor Co. Ltd.

7Harbin Branch Plant Launch Manager and Plant Manager of Changan Ford Motor

Co. Ltd. Hangzhou Branch.As of the disclosure date of this announcement Mr. Sam Lo holds no shares in the

Company. He has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other directors and senior management

personnel of the Company. Mr. Sam Lo has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has he

received disciplinary sanctions from stock exchanges. He is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Sam Lo is not listed as a dishonest

person subject to enforcement.Mr. Chen Lei born in 1979 holds a Bachelor's Degree in Electrical Automation from

Jiangsu University of Science and Technology and an MBA degree from Nanjing

University of Aeronautics and Astronautics is a Vice President of JMC in charge of

purchase. Mr. Chen Lei has served as the Director of Supplier Technical Assistance

(STA) and Electrified Propulsion Engineering (EPE) Supply Chain for Ford China

EPE Supply Chain Director for Ford China’s EV Business STA Director for Ford

China STA Director for Changan Ford and the Senior Manager of Electrical STA for

Ford Asia Pacific.As of the disclosure date of this announcement Mr. Chen Lei holds no shares in the

Company. He has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other directors and senior management

personnel of the Company. Mr. Chen Lei has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has he

received disciplinary sanctions from stock exchanges. He is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

8for Dishonest Persons Subject to Enforcement Mr. Chen Lei is not listed as a

dishonest person subject to enforcement.Mr. Liu Senhai born in 1981 holds a Bachelor’s Degree in Vehicle Engineering from

Wuhan University of Technology currently serving as a Vice President for JMC. Mr.Liu Senhai served as the Head of the Forward-looking Technology Function in the

Vehicle Engineering Development at JMC Manager Director in the Vehicle

Engineering Development Department of Jiangling Heavy Duty Vehicle Co. Ltd.Assistant General Manager and Deputy General Manager of Jiangling Heavy Duty

Vehicle Co. Ltd. He also served as the Director of the Light Bus Division at the

Product R&D Institute and an Assistant President of JMC Director of the Vehicle

Engineering Research Institute at the Product R&D Headquarters for JMC

As of the disclosure date of this announcement Mr. Liu Senhai holds no shares in the

Company. He has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other directors and senior management

personnel of the Company. Mr. Liu Senhai has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has he

received disciplinary sanctions from stock exchanges. He is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Liu Senhai is not listed as a

dishonest person subject to enforcement.

4. The Board of Directors approved the Executive Committee shall be comprised of

Ms. Xiong Chunying Ms. Zhong Junhua Mr. Ding Wenmin Ms. Li Weihua Mr. Eric

Hermann Mr. Wu Xiaojun and Ms. Wu Jiehong. Ms. Xiong Chunying President of

the Company shall be the Chairman of the Executive Committee.There were 11 votes in favor of this proposal 0 vote against and 0 abstention.Board of Directors

Jiangling Motors Corporation Ltd.June 26 2026

9