Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026—032

200550 Jiangling B

Jiangling Motors Corporation Ltd.Announcement on Resolutions of the

Second Session of the Twelfth Board of Directors

Jiangling Motors Corporation Ltd. and its Board members undertake that the

information disclosed herein is true accurate and complete and does not contain

any false record misleading statement or material omission.I. Notice of the Meeting

The Board of Directors of Jiangling Motors Corporation Ltd. (hereinafter referred to

as “JMC”) sent out a written meeting notice to all the Directors and the members of

the Executive Committee and relevant persons on September 18 2026.II. Time Venue & Form of the Meeting

The Board meeting was held in the Conference Centre 20th floor JMC Building

Nanchang on September 29 2026. The procedures of convening and proceeding the

meeting complied with the relevant laws administrative regulations departmental

rules normative documents and the Articles of Association of JMC.III. Status of the Directors Attending the Meeting

Eleven Directors were convened for this Board meeting and nine were present.Director Yuan Mingxue did not attend this meeting and authorized Chairman Qiu

Tiangao to exercise voting rights on his behalf. Independent Director Chen Ping did

not attend the meeting and authorized Independent Director Yu Zhuoping to exercise

voting rights on his behalf. The Board Secretary attended this Board meeting as an

observer.IV. Resolutions

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

their discussion:

I. Ms. Zhong Junhua has resigned as First Executive Vice President of the Company

due to reassignment. Upon nomination by President of the Company the Board of

Directors approved the appointment of Mr. Ding Wenmin as First Executive Vice

President.Upon nomination by President of the Company the Board of Directors approved the

appointment of Mr. Zeng Fafa as Executive Vice President of the Company and as a

member of the Company’s Executive Committee. And Mr. Zeng Fafa no longer

served as Vice President of the Company.The above personnel changes shall take effect from the date of approval.There were 11 votes in favor of this proposal 0 vote against and 0 abstention.Mr. Ding Wenmin’s resume:

Mr. Ding Wenmin born in 1972 holds a Bachelor’s Degree in Automobile Exertion

from Wuhan University of Technology currently serves as a Standing Committee

Member of the Party Committee at JMCG and is the Secretary of the Party

Committee and an Executive Vice President of JMC. Mr. Ding Wenmin held various

positions including Deputy Chief of Product Development Center Director of Product

Planning & Program Management Department and Assistant President Vice

President of JMC and a Director of JMCG.As of the disclosure date of this announcement Mr. Ding Wenmin holds no shares in

the Company. He has no affiliated relationships with shareholders holding 5% or more

of the Company's shares the actual controller or other Directors and senior

management personnel of the Company. Mr. Ding Wenmin has never been penalized

by the China Securities Regulatory Commission (CSRC) or other relevant authorities

nor has he received disciplinary sanctions from stock exchanges. He is not under

judicial investigation for suspected crimes nor subject to investigation by the CSRC

for suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Ding Wenmin is not listed as a

dishonest person subject to enforcement.Mr. Zeng Fafa’s Resume

Mr. Zeng Fafa born in 1978 holds a Bachelor’s Degree in Automotive Engineering

from Nanchang University China and currently serves as Vice President of JMC. Mr.Zeng Fafa held various positions including Deputy Director of Quality Control

Department Director of New Model Program Department Director of Quality

Control Department Director of Quality Control & New Model Program Department

Director of Manufacture Department and Assistant President for JMC.As of the disclosure date of this announcement Mr. Zeng Fafa holds no shares in the

Company. He has no affiliated relationships with shareholders holding 5% or more of

the Company's shares the actual controller or other Directors and senior management

personnel of the Company. Mr. Zeng Fafa has never been penalized by the China

Securities Regulatory Commission (CSRC) or other relevant authorities nor has he

received disciplinary sanctions from stock exchanges. He is not under judicial

investigation for suspected crimes nor subject to investigation by the CSRC for

suspected violations of laws and regulations. There are no circumstances

disqualifying him from serving as a senior executive of the Company under the

Company Law of the People's Republic of China the Company's Articles of

Association and other applicable provisions. He meets the qualifications for the

position as required by laws administrative regulations departmental rules normative

documents the Shenzhen Stock Exchange Listing Rules and the Company's Articles

of Association. Upon inquiry via the National Court Enforcement Publicity Platform

for Dishonest Persons Subject to Enforcement Mr. Zeng Fafa is not listed as a

dishonest person subject to enforcement.

2. The Board of Directors approved the JMC Senior Executives Pay Mix Adjustment

Proposal the target total remuneration of senior management remains unchanged and

the proportion of performance-based pay has been adjusted to no less than 50 percent.There were 11 votes in favor of this proposal 0 vote against and 0 abstention.Board of Directors

Jiangling Motors Corporation Ltd.September 30 2026