Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—050

200550 Jiangling B

Jiangling Motors Corporation Ltd.Notice on Holding 2025 First 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 First 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 First Special

Shareholders’ Meeting in form of paper meeting from November 4 2025 to

November 7 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. 17 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 November 24 2025

Online voting: November 24 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 November 24 2025 for Shenzhen Stock

Exchange Online Voting System.

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

6. Equity record date: November 18 2025. B-share holder can attend the meeting only

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

November 13 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

November 18 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: Meeting Room No.1 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 “√”

1.00 Proposal on Capital Increase in the Controlled √

Subsidiary of the Company

Please refer to the Public Announcement of Jiangling Motors Corporation Ltd. on

Proposed Capital Increase in the Controlled Subsidiary and Related Party

Transactions published on September 24 2025 in China Securities Securities Times

Hong Kong Commercial Daily and on the website http://www.cninfo.com.cn and the

Audited Report of Jiangling Ford Automobile Technology (Shanghai) Co. Ltd. a

controlling subsidiary of the Company as of September 30 2025 published on

November 8 2025 on website http://www.cninfo.com.cn for details of the

abovementioned proposal.The abovementioned proposal constitutes a related party transaction. In the voting on

this proposal Ford Motor Company a shareholder of the Company shall abstain from

voting.The abovementioned proposal shall be approved in form of ordinary resolution.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

way 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 November 19 2025

to November 21 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 First 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

2Correspondence 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 First Special

Shareholders’Meeting published on November 8 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 First Special

Shareholders’Meeting of JMC.Board of Directors

Jiangling Motors Corporation Ltd.November 8 2025

Attachment 1:

PROXY

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

at the 2025 First 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

Voting results for the 2025 First Special Shareholders’Meeting of JMC

Memo Favor Against Abstention

Proposal Voting on

Code Items the columns

marked with

“√”

1.00 Proposal on Capital Increase in the √

Controlled Subsidiary of the

Company

3Attachment 2:

AR. of attending the shareholders’meeting

To: Jiangling Motors Corporation Ltd.I holding shares of Jiangling Motors Corporation Ltd. as of November 18

2025 will attend the 2025 First 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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