Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—041

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resolutions of the 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 relevant proposals of the Board meeting to all

the Directors Supervisors the members of the Executive Committee and relevant

persons on September 22 2025.II. Time Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting on September 22 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 nine Directors were present.IV. Resolutions

The Directors present at the meeting approved the following resolutions based on

their discussion:

1. The Board of Directors approved the Distribution Service Contract for JMC Ford

Brand Vehicles among JMC Jiangling Motors Sales Co. Ltd. and Ford Motor Sales

Service (Shanghai) Co. Ltd. and authorized the Company Executive Vice President

Zhong Junhua to sign on behalf of the Company.

2. The Board of Directors agreed the Amendment and Restatement (Year 2025) of the

Joint Venture and Shareholder Agreement between Ford Motor Company and JMC

Regarding Jiangling Ford Automobile Technology (Shanghai) Co. Ltd. and agreed to

submit it to the Shareholders' Meeting of the Company for approval and authorized

the Company Executive Vice President Zhong Junhua to sign on behalf of the

Company.Whereas Ford Motor Company representing 32% of the shares of the Company is the

second largest shareholder of the Company the aforementioned proposals related to

1related party transactions and have 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 proposals Director Shengpo Wu Director Ryan Anderson and

Director Xiong Chunying withdrew from the voting and all the other Directors

agreed with these proposals.Please refer to the Public Announcement 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 the

website http://www.cninfo.com.cn for details.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.September 24 2025

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