Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-029

Jiangling B 200550

Jiangling Motors Corporation Ltd.Public Announcement on the Resolutions of

2024 Annual Shareholders’ Meeting

The Company 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. Important Note

None of proposals was added rejected and changed during the shareholders’ meeting.II. Convening Status of the Meeting

1. Time: 9:00 a.m. June 24 2025

2. Place: Conference Centre 20th floor JMC Building No. 2111 Middle Yingbin

Avenue Nangchang City Jiangxi Province P.R.C.

3. Convening method: vote on the spot as well as online voting.

4. Convener: Board of Directors of JMC

5. Meeting Chairman: Mr. Qiu Tiangao

6. The convening of the meeting complied with the stipulations of the Company Law

the Securities Law the Rules of Shareholders’ Meeting and the Articles of

Association of JMC.III. Attending Status of the Meeting

1. Attending Status of Shareholders

Presence in Person Online voting Total

Persons Representing Representing Persons Representing Representing Persons Representing Representing

Type shares shares as % of shares shares as % of shares shares as % of

the total share the total share the total share

capital capital capital

A share 4 354248600 41.0383% 291 17420140 2.0181% 295 371668740 43.0564%

B share 2 278394323 32.2509% 13 192300 0.0223% 15 278586623 32.2732%

Total 5 632642923 73.2892% 304 17612440 2.0403% 309 650255363 75.3296%

Including：

minority 3 2238529 0.2593% 304 17612440 2.0403% 307 19850969 2.2997%

shareholders

2. Attending Status of Other Persons

i. Some Directors Supervisors and Senior Executives of the Company;

ii. The witness lawyers engaged by the Company.

1IV. Proposal Review and Voting

1. 2024 Work Report of the Board of Directors of JMC

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 371443520 99.9394% 171700 0.0462% 53520 0.0144%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

Total 650015843 99.9632% 177000 0.0272% 62520 0.0096%

Including：

minority 19611449 98.7934% 177000 0.8916% 62520 0.3149%

shareholders

Voting result: the proposal was approved.

2. 2024 Work Report of the Supervisory Board of JMC

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 371405120 99.9291% 171700 0.0462% 91920 0.0247%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

Total 649977443 99.9573% 177000 0.0272% 100920 0.0155%

Including：

minority 19573049 98.6000% 177000 0.8916% 100920 0.5084%

shareholders

Voting result: the proposal was approved.

3. 2024 Annual Report of JMC and the Extracts from such Annual Report

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 371409220 99.9302% 171400 0.0461% 88120 0.0237%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

Total 649981543 99.9579% 176700 0.0272% 97120 0.0149%

Including：

minority 19577149 98.6206% 176700 0.8901% 97120 0.4892%

shareholders

Voting result: the proposal was approved.

4. 2024 Financial Statements of JMC

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 371403520 99.9286% 173900 0.0468% 91320 0.0246%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

Total 649975843 99.9570% 179200 0.0276% 100320 0.0154%

Including： 19571449 98.5919% 179200 0.9027% 100320 0.5054%

2minority

shareholders

Voting result: the proposal was approved.

5. Proposal on JMC Profit Distribution for Year 2024

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 371436220 99.9374% 184200 0.0496% 48320 0.0130%

B share 278569723 99.9939% 15000 0.0054% 1900 0.0007%

Total 650005943 99.9616% 199200 0.0306% 50220 0.0077%

Including：

minority 19601549 98.7435% 199200 1.0035% 50220 0.2530%

shareholders

Voting result: the proposal was approved.

6. Proposal on the Y2025 Routine Related Party Transaction Framework with JMCG

Finance Company

Relationship: a wholly-owned subsidiary of Jiangling Motors Group Co. Ltd.(hereinafter referred to as “JMCG”)

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 3408700 19.4864% 14016520 80.1276% 67520 0.3860%

B share 277499123 99.6096% 1078600 0.3872% 8900 0.0032%

Total 280907823 94.8759% 15095120 5.0983% 76420 0.0258%

Including：

minority 4679429 23.5728% 15095120 76.0422% 76420 0.3850%

shareholders

Voting result: the proposal was approved.

7. Proposal on the Y2025 Routine Related Party Transaction Framework with Jiangxi

Jiangling Motors Imp. & Exp. Co. Ltd. and its subsidiaries

Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17250720 98.6165% 173900 0.9941% 68120 0.3894%

B share 278572423 99.9949% 5300 0.0019% 8900 0.0032%

3Total 295823143 99.9135% 179200 0.0605% 77020 0.0260%

Including：

minority 19594749 98.7093% 179200 0.9027% 77020 0.3880%

shareholders

Voting result: the proposal was approved.

8. Proposal on the Y2025 Routine Related Party Transaction Framework with

Jiangling Motor Group Co. Ltd. and its subsidiaries

Relationship: an actual controller of Nanchang Jiangling Investment Co. Ltd.Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17253720 98.6336% 173400 0.9913% 65620 0.3751%

B share 278572423 99.9949% 5300 0.0019% 8900 0.0032%

Total 295826143 99.9145% 178700 0.0604% 74520 0.0252%

Including：

minority 19597749 98.7244% 178700 0.9002% 74520 0.3754%

shareholders

Voting result: the proposal was approved.

9. Proposal on the Y2025 Routine Related Party Transaction Framework with Ford

and its subsidiaries

Relationship: a shareholder of the Company

Related shareholder: Ford Motor Company

Shareholding of the related shareholder: 276228394 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 370403620 99.6596% 1199700 0.3228% 65420 0.0176%

B share 2344029 99.3979% 5300 0.2247% 8900 0.3774%

Total 372747649 99.6580% 1205000 0.3222% 74320 0.0199%

including：

minority 18571649 93.5554% 1205000 6.0702% 74320 0.3744%

shareholders

Voting result: the proposal was approved.

10. Proposal on the Y2025 Routine Related Party Transaction Framework with

Magna PT Powertrain (Jiangxi) Co. Ltd.Relationship: an associate of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

4Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17280020 98.7840% 182200 1.0416% 30520 0.1745%

B share 278564123 99.9919% 5300 0.0019% 17200 0.0062%

Total 295844143 99.9206% 187500 0.0633% 47720 0.0161%

Including：

minority 19615749 98.8151% 187500 0.9445% 47720 0.2404%

shareholders

Voting result: the proposal was approved.

11. Proposal on the Y2025 Routine Related Party Transaction Framework with

Nanchang Jiangling Huaxiang Auto Components Co. Ltd.Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17275820 98.7599% 182200 1.0416% 34720 0.1985%

B share 278564123 99.9919% 5300 0.0019% 17200 0.0062%

Total 295839943 99.9191% 187500 0.0633% 51920 0.0175%

Including：

minority 19611549 98.7939% 187500 0.9445% 51920 0.2615%

shareholders

Voting result: the proposal was approved.

12. Proposal on the Y2025 Routine Related Party Transaction Framework with

Nanchang Baojiang Steel Processing Distribution Co. Ltd.Relationship: an associate of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17284120 98.8074% 173900 0.9941% 34720 0.1985%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

Total 295856443 99.9247% 179200 0.0605% 43720 0.0148%

Including：

minority 19628049 98.8770% 179200 0.9027% 43720 0.2202%

shareholders

Voting result: the proposal was approved.

513. Proposal on the Y2025 Routine Related Party Transaction Framework with

Jiangxi Jiangling Lear Interior System Co. Ltd.Relationship: a subsidiary of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17278020 98.7725% 178800 1.0221% 35920 0.2053%

B share 278564123 99.9919% 5300 0.0019% 17200 0.0062%

Total 295842143 99.9199% 184100 0.0622% 53120 0.0179%

Including：

minority 19613749 98.8050% 184100 0.9274% 53120 0.2676%

shareholders

Voting result: the proposal was approved.

14. Proposal on the Y2025 Routine Related Party Transaction Framework with China

South Industries Group Co. Ltd. and its subsidiaries

Relationship: an actual controller of Nanchang Jiangling Investment Co. Ltd.Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17287720 98.8280% 171200 0.9787% 33820 0.1933%

B share 278451023 99.9513% 126700 0.0455% 8900 0.0032%

Total 295738743 99.8850% 297900 0.1006% 42720 0.0144%

Including：

minority 19510349 98.2841% 297900 1.5007% 42720 0.2152%

shareholders

Voting result: the proposal was approved.

15. Proposal on the Y2025 Routine Related Party Transaction Framework with

Faurecia Emissions Control Technologies (Nanchang) Co. Ltd.Relationship: an associate of JMCG

Related shareholder: Nanchang Jiangling Investment Co. Ltd.Shareholding of the related shareholder: 354176000 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 17248220 98.6022% 173900 0.9941% 70620 0.4037%

B share 278572323 99.9949% 5300 0.0019% 9000 0.0032%

6Total 295820543 99.9126% 179200 0.0605% 79620 0.0269%

Including：

minority 19592149 98.6962% 179200 0.9027% 79620 0.4011%

shareholders

Voting result: the proposal was approved.V. Legal Opinion Issued by the Lawyers

1. Name of Law Firm: Jiangxi Hua Bang Law Firm

2. Name of the lawyers: Deng Ying Liu Yangjiao

3. Legal opinion: convening procedure of the shareholders' meeting complies with the

stipulations of the Laws Regulations and Normative Documents such as the

Company Law the Rules of Shareholders’ Meeting the Rules for Implementation

of Online Voting and the Articles of Association of the Company; the qualifications

of the persons attending the shareholders’ meeting convener qualification and the

voting procedure of the shareholders’ meeting are in accordance with the Laws

Regulations Normative Documents and the Articles of Association of the Company

and the voting results are legitimate and valid.VI. Documents for Reference

1. The Resolutions of the 2024 Annual Shareholders’ Meeting of Jiangling Motors

Corporation Ltd.;

2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 Annual

Shareholders’ Meeting of Jiangling Motors Co. Ltd.Board of Directors

Jiangling Motors Corporation Ltd.June 25 2025

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