Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-008

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Change of Board Secretary

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.Due to changes in work assignments the Board of Directors decided that Ms. Xu Lanfeng

no longer serve as the Board Secretary of the Company. The personnel changes shall

become effective from April 1 2026. Ms. Xu Lanfeng’s original term of office was

scheduled to conclude upon the expiry of the term of the eleventh Board of Directors of the

Company.Following the aforesaid personnel changes Ms. Xu Lanfeng will step down from her

executive role at the Company. As of the disclosure date of the announcement Ms. Xu

Lanfeng does not hold any JMC share and there are no outstanding public commitments that

have not been fulfilled. The departure of Ms. Xu Lanfeng will not affect the normal

operation of the Company's daily production and business activities.The Company and its Board of Directors extend their heartfelt gratitude to Ms. Xu Lanfeng

for her contributions to the Company's development during her tenure.To ensure the smooth operation of the Company’s Board of Directors in accordance with

the relevant provisions of the Company Law and the Articles of Association of the Company

and upon the nomination by the Chairman of the Board and approval at a special meeting of

the Independent Directors the Board of Directors of the Company reviewed and approved

at the twelfth session of the eleventh Board held on March 24 2026 the proposal regarding

the appointment of a new Board Secretary: authorized Ms Wu Jiehong to serve as Board

Secretary with her term commencing from April 1 2026 and continuing until the expiration

of the eleventh Board of Directors’ term.Ms Wu Jiehong possesses the essential professional expertise work experience and relevant

qualifications required to fulfil the duties of a Board Secretary. Her appointment meets

requirements stipulated by the Company Law the Shenzhen Stock Exchange’s

Self-Regulatory Guidelines for Listed Companies No. 1 – Standardized Operations for Main

Board Listed Companies and the Articles of Association of the Company. Ms Wu Jiehong

has not yet obtained the Board Secretary Training Certificate issued by the Shenzhen Stock

Exchange. She has registered for the latest Board Secretary Qualification Training program

organized by the Shenzhen Stock Exchange. Until Ms. Wu Jiehong obtains the official

certification the Board has appointed her to temporarily assume Board Secretary

responsibilities. The formal appointment will take effect upon her certificate completion.Ms Wu Jiehong’s contact details are as follows:

Address: No.2111 Yingbin Middle Avenue Nanchang County Nanchang City

Jiangxi Province P.R.C.

1Tel: 86-791-85266178

Fax: 86-791-85232839

E-mail: relations@jmc.com.cn

Postal Code: 330200

Ms. Wu Jiehong’s resume:

Ms. Wu Jiehong born in 1976 holds a Bachelor’s Degree in Finance Management from

Nanchang University and a MBA from Jiangxi University of Finance and Economics

currently serving as a Vice President of Jiangling Motors Co. Ltd. Ms. Wu Jiehong held

various positions including Assistant to the Chief of Financial Department Chief of Internal

Audit Office and Chief of Financial Department for JMC Finance Manager for Ford APA

Chief of Planning Department and Assistant to the President for JMC.As of the disclosure date of this announcement Ms. Wu Jiehong does not hold any shares of

the Company. and has no relationship with the other shareholders holding more than 5% of

the shares of the Company and their actual controllers as well as other Directors and senior

executives of the Company. Ms. Wu Jiehong has not been punished by China Securities

Regulatory Commission or other relevant Departments or taken disciplinary action by the

Stock Exchanges and has not been investigated by judicial organs for suspected crimes or

by China Securities Regulatory Commission on suspicion of violations of laws and

regulations. There are no the situations on which she is prohibited to serve as Board

Secretary of the Company as stipulated in the Company Law and the Articles of Association

of the Company. Ms. Wu Jiehong meets the qualifications required in the laws

administrative regulations departmental rules normative documents Rules Governing

Listing of Stock on Shenzhen Stock Exchange and the Articles of Association of the

Company. After the inquiry of "National Court Information Disclosure and Inquiry Platform

of Persons Subject to Enforcement for Trust-breaking" Ms. Wu Jiehong does not belong to

the person subject to enforcement for trust-breaking.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.March 25 2026

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