Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—024

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resolutions of the Supervisory Board

Jiangling Motors Corporation Ltd. and the members of its Supervisory Board

undertake that the information disclosed herein is truthful accurate and complete

and does not contain any false statement misrepresentation or major omission.I. Time Place & Form of Holding the Meeting

A meeting of the Supervisory Board of Jiangling Motors Corporation Ltd. (hereinafter

referred to as ‘JMC’) was held in form of paper meeting from May 21 to May 28 2025.The procedure of convening and holding the meeting complied with the stipulation of

the relevant laws regulations and the Articles of Association of JMC.II. Status of the Supervisors Attending the Meeting

Five Supervisors shall attend this meeting and five supervisors were present.III. Resolutions

The supervisors present at the meeting approved the following resolutions by written

vote:

The Supervisory Board approved the Notice on Holding 2024 Annual Shareholders’

Meeting of JMC.There were 5 votes in favor of this proposal 0 vote against and 0 abstention.The full text of the Notice on Holding 2024 Annual Shareholders’ Meeting of JMC was

published on May 30 2025 in China Securities Securities Times Hong Kong

Commercial Daily and the website www.cninfo.com.cn.The announcement hereby is published.Supervisory Board

Jiangling Motors Corporation Ltd.May 30 2025