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江铃B:江铃汽车关于执行副总裁辞职的公告(英文版)

深圳证券交易所 09-11 00:00 查看全文

江铃B --%

Share’s code: 000550 Share’s Name: Jiangling Motors No.: 2026-031

200550 Jiangling B

Jiangling Motors Corporation Ltd.Public Announcement on Resignation of Executive Vice President

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

"Company") has recently received the resignation application submitted by Ms. Zhong

Junhua Executive Vice President due to organizational reassignment. She has been

appointed as Deputy Secretary of the Party Committee General Manager and Director of

Jiangling Motors Group Co. Ltd. Therefore she has applied to resign from her position as

Executive Vice President of the Company. After her resignation Ms. Zhong Junhua will

continue to serve as a Director of the Company.Ms. Zhong Junhua's original term as Executive Vice President was scheduled to run until the

expiration of the Company's 12th Board of Directors. In accordance with the relevant

provisions of the Stock Listing Rules of the Shenzhen Stock Exchange and other applicable

regulations the resignation application shall take effect on the date it is delivered to the

Company's Board of Directors. Prior to the Board's appointment of a successor after the

resignation takes effect Ms. Zhong Junhua will continue to adopt a highly responsible

attitude and actively complete the handover to ensure a smooth business transition of related

work.During her tenure as Executive Vice President of the Company Ms. Zhong Junhua

performed her duties with dedication diligence and utmost responsibility. The Company's

Board of Directors hereby expresses its sincere gratitude to Ms. Zhong Junhua for her

contributions to the Company during her term of office.It is hereby announced.Board of Directors

Jiangling Motors Corporation Ltd.September 11 2026

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