Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—054

200550 Jiangling B

Jiangling Motors Corporation Ltd.Notice on Holding 2025 Second Special Shareholders’Meeting

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. Basic information of holding the meeting

1. Meeting: 2025 Second Special Shareholders’ Meeting of Jiangling Motors

Corporation Ltd. (hereinafter referred to as “JMC”)

2. Convener: Board of Directors of JMC

The Board of Directors approved the Notice on Holding 2025 Second Shareholders’

Meeting in form of paper meeting from December 10 2025 to December 12 2025.

3. The convening and holding of this meeting comply with the relevant provisions of

the Company Law of the People's Republic of China the Shenzhen Stock Exchange

Listing Rules Self-Regulatory Guidelines No. 1 for Companies Listed on Shenzhen

Stock Exchange – Standardized Operations for Main Board Listed Companies and

other laws administrative regulations departmental rules normative documents as

well as the Articles of Association of JMC.

4. Time

On the spot: 2:30 pm December 30 2025

Online voting: December 30 2025 P.s. 9:15～9:25 am 9:30～11:30 am and 1:00～

3:00 pm for Shenzhen Stock Exchange Trading System; or random

time of 9:15 am～3:00 pm December 30 2025 for Shenzhen Stock

Exchange Online Voting System.

5. Convening method: On-site voting and online voting.

6. Equity record date: December 24 2025. B-share holder can attend the meeting only

when she/he had bought B shares of the Company on December

19 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

December 24 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: 20th Floor JMC Building No. 2111 Yingbin Middle Avenue Nanchang

City Jiangxi Province the People’s Republic of China.

1II. The item to be reviewed by the meeting:

Remark

Code Items Voting on the

columns marked

with “√”

100 Total proposals √

Proposals not adopting accumulative voting:

1.00 Proposal on Amendment to the Articles of Association √

of JMC (Year 2025)

2.00 Proposal on Amendment to the Rules of JMC √

Shareholders’Meeting (Year 2025)

3.00 Proposal on Amendment to the Rules on Board of √

Directors Meeting and Decision Making Procedures of

JMC (Year 2025)

4.00 Proposal on Electing Mr. Chen Ping as an Independent √

Director on the Eleventh Board of Directors of JMC

Please refer to the Proposal on Amendment to the Articles of Association of JMC

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

(Year 2025) and the Proposal on Amendment to the Rules on Board of Directors

Meeting and Decision Making Procedures of JMC (Year 2025) published on

December 13 2025 on the website http://www.cninfo.com.cn for details of the

proposals 1-3.Please refer to the Public Announcement on Resolutions of the Board of Directors of

JMC published on December 13 2025 in China Securities Securities Times Hong

Kong Commercial Daily and on the website http://www.cninfo.com.cn for details of

the proposal 4.Proposal 1 to 3 constitute special resolution matters requiring approval by more than

two-thirds of the total voting rights held by shareholders present at the meeting.Proposal 4 constitutes an ordinary resolution matter.For the voting on the abovementioned proposal the Company shall conduct separate

counting of votes cast by minority shareholders.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

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

meeting)

Registration time: 9:00 am-11:30 am and 2:00 pm-5:00 pm from December 25 2025

to December 29 2025 on working day.Registration address: Securities Department of JMC JMC Building No. 2111

Yingbin Middle Avenue Nanchang City Jiangxi Province the

People’s Republic of China.

2. The 2025 Second Special 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.Correspondence Method

Correspondence person: Mr. Wan Xianke Mr. Yuan Jun

Telephone number: 86-791-85266178

Fax: 86-791-85232839

IV. Online voting procedure

Please refer to the Chinese version of the Notice on Holding 2025 Second Special

Shareholders’ Meeting published on December 30 2025 in China Securities

Securities Times and on the website: http://www.cninfo.com.cn for details.V. Document for reference

The Resolution of the Board of Directors on the Notice on Holding 2025 Second

Special Shareholders’Meeting of JMC.Board of Directors

Jiangling Motors Corporation Ltd.December 13 2025

Attachment 1:

PROXY

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

at the 2025 Second Special Shareholders’ Meeting of Jiangling Motors Corporation

Ltd. and to vote accordingly on all resolutions at the meeting. (Please express the

voting result definitely i.e. 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

3Voting results for the 2025 Second Special Shareholders’Meeting of JMC

Memo Favor Against Abstention

Proposal Voting on the

Code Items columns

marked with

“√”

100 Total proposals √

Proposals not adopting accumulative voting:

1.00 Proposal on Amendment to the √

Articles of Association of JMC

(Year 2025)

2.00 Proposal on Amendment to the √

Rules of JMC Shareholders’

Meeting (Year 2025)

3.00 Proposal on Amendment to the √

Rules on Board of Directors

Meeting and Decision Making

Procedures of JMC (Year 2025)

4.00 Proposal on Electing Mr. Chen √

Ping as an Independent Director

on the Eleventh Board of Directors

of JMC

Attachment 2:

AR. of attending the shareholders’meeting

To: Jiangling Motors Corporation Ltd.I holding shares of Jiangling Motors Corporation Ltd. as of December 24

2025 will attend the 2025 Second Special 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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