Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-049

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 the relevant proposals of the Board meeting to all the

Directors on November 4 2025.II. Time Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from November 4 2025 to November

7 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 in form of paper

meeting:

The Board of Directors approved the Notice on Holding 2025 First Special Shareholders’

Meeting of JMC.There were 9 votes in favor of the proposal 0 vote against and 0 abstention.The full text of the Notice on Holding 2025 First Special Shareholders’Meeting of JMC was

published on November 8 2025 in China Securities Securities Times Hong Kong

Commercial Daily and on the website www.cninfo.com.cn.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.November 8 2025