Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-055

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resolutions of

the Eleventh 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 Supervisors the

members of the Executive Committee and relevant persons on December 9 2025.II. Time Place & Form of Holding the Meeting

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

City on December 19 2025. 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

Nine Directors shall attend this Board meeting and eight Directors were present. Director Ryan

Anderson did not attend this meeting and he authorized Vice Chairman Shengpo Wu 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 approved the proposal on Y2026 Foreign Exchange Hedging

Business.There were 9 votes in favor of this proposal 0 vote against and 0 abstention.Please refer to the Public Announcement of JMC on Y2026 Foreign Exchange Hedging

Business published on December 23 2025 in China Securities Securities Times Hong Kong

Commercial Daily and on the website www.cninfo.com.cn for details.The proposal does not need to be submitted to the Shareholders’ Meeting of the Company for

approval.

2. 2026 Routine Related Party Transaction Forecast Proposal

1The Board of Directors approved the 2026 forecast proposal for type A routine related party

transactions and authorized the Executive Committee to finalize detailed contracts with the

individual related parties and to submit them to the Shareholders’Meeting for approval.The Board of Directors approved the 2026 forecast proposal for type B routine related party

transactions and authorized the Executive Committee to sign detailed contracts with the

individual related parties.The proposal relates to related party transactions and has been reviewed at a special meeting of

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

consideration.When voting on the proposal Director Shengpo Wu Director Ryan Anderson and Director

Xiong Chunying withdrew from the voting on the related party transactions associated with

Ford and its affiliates; Director Qiu Tiangao and Director Zhong Junhua withdrew from the

voting on the related party transactions associated with JMCG and its affiliates; Director Qiu

Tiangao Director Yuan Mingxue and Director Zhong Junhua withdrew from the voting on the

related party transactions associated with Nanchang Jiangling Investment Co. Ltd. and its

affiliates; all the other Directors agreed with the proposal.Please refer to the Public Announcement on Forecast of the Routine Related Party Transactions

of JMC in 2026 published on December 23 2025 in China Securities Securities Times Hong

Kong Commercial Daily and the website http://www.cninfo.com.cn for details.The announcement is hereby published.Board of Directors

Jiangling Motors Corporation Ltd.December 23 2025

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