Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-007

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resolutions of

the Twelfth Session of the Eleventh 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 a written meeting notice to all the Directors the members

of the Executive Committee and relevant persons on March 13 2026.II. Time Place & Form of Holding the Meeting

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

on March 24 2026. 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

Eleven Directors shall attend this Board meeting and ten Directors 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:

Due to changes in work assignments the Board of Directors decided that Ms. Xu Lanfeng

no longer serve as a member of the Executive Committee of the Company a Vice President

Board Secretary of the Company nor as the Secretary of the Compensation Committee under

the Board. Upon the nomination by the Board Chairman of the Company the Board of

Directors approved the appointment of Ms. Wu Jiehong as the Board Secretary of the

Company. The Board of Director approved the appointment of Ms. Wu Jiehong as the

Secretary of the Compensation Committee under the Board. The Board of Directors decided

that Ms. Wu Jiehong no longer serve as the Secretary of the Strategy Committee under the

Board. Upon the nomination by the Company President the Board of Directors approved the

appointment of Ms. Wu Jiehong as a member of the Executive Committee of the Company

in charge of human resources securities legal affairs and duties of Board Secretary.Upon the nomination by the Company President the Board of Directors approved the

appointment of Mr. Liu Senhai as a Vice President of the Company with responsibilities for

corporate strategy product planning and market insights. The Board of Directors approved

the appointment of Mr. Liu Senhai as the Secretary of the Strategy Committee under the

1Board of the Company.

The above-mentioned personnel changes shall take effect since April 1 2026.There were 11 votes in favor of the proposal 0 vote against and 0 abstention.The aforesaid proposal has been reviewed and approved by a special meeting of the

Independent Directors of the Company prior to submission to the Board of Directors for

consideration.Ms. Wu Jiehong’s resume:

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

currently serving as a Vice President and the Secretary of the Strategy Committee under the

Board for Jiangling Motors Co. Ltd. Ms. Wu Jiehong held various positions including

Assistant to the Chief of Financial Department Chief of Internal Audit Office and Chief of

Financial Department for JMC Finance Manager for Ford APA Chief of Planning

Department and Assistant to the President for JMC.As of the disclosure date of this announcement Ms. Wu Jiehong does not hold any share of

the Company. Ms. Wu Jiehong 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 and senior executives of the Company. Ms. Wu Jiehong 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 she is prohibited to serve

as Board Secretary of the Company as stipulated in the Company Law and the Articles of

Association of the Company. Ms. Wu Jiehong 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" Ms. Wu Jiehong does not belong to

the person subject to enforcement for trust-breaking.Mr. Liu Senhai’s Resume:

Mr. Liu Senhai born in 1981 holds a Bachelor of Engineering degree in Vehicle

Engineering from Wuhan University of Technology currently serving as an Assistant to the

President Director of the Vehicle Engineering Research Institute at the Product R&D

Headquarters for Jiangling Motors Co. Ltd. Mr. Liu Senhai had served as the Head of the

Forward-looking Technology Department in the Vehicle Engineering Development Division

at Jiangling Motors Co. Ltd. and held multiple leadership roles including 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 of Jiangling Motors Co. Ltd.

2As of the disclosure date of this announcement Mr. Liu Senhai does not hold any share of

the Company. Mr. Liu Senhai 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 and senior executives of the Company. Mr. Liu Senhai 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

a senior executive of the Company as stipulated in the Company Law and the Articles of

Association of the Company. Mr. Liu Senhai 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. Liu Senhai does not belong to

the person subject to enforcement for trust-breaking.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.March 25 2026

3