Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-051

Jiangling B 200550

Jiangling Motors Corporation Ltd.Public Announcement on the Resolutions of

Y2025 First Special Shareholders’Meeting

The Company the Board of Directors and its members undertake that the

information disclosed herein is truthful accurate and complete and does not

contain any false statement misrepresentation or major omission.I. Important Note

None of proposals was added rejected and changed during the shareholders’ meeting.II. Convening Status of the Meeting

1. Time: 2:30 p.m. November 24 2025

2. Place: Conference Room No 1 20th floor JMC Building No. 2111 Middle Yingbin

Avenue Nangchang City Jiangxi Province P.R.C.

3. Convening method: vote on the spot as well as online voting.

4. Convener: Board of Directors of JMC

5. Meeting Chairman: Mr. Qiu Tiangao

6. The convening of the meeting complied with the stipulations of the Company Law

the Securities Law the Rules of Shareholders’ Meeting and the Articles of

Association of JMC.III. Attending Status of the Meeting

1. Attending Status of Shareholders

Presence in Person Online voting Total

Persons Representing Representing Persons Representing Representing Persons Representing Representing

Type shares shares as % of shares shares as % of shares shares as % of

the total share the total share the total share

capital capital capital

A share 1 354176000 41.0299% 254 10720808 1.2420% 255 364896808 42.2719%

B share 2 277985223 32.2035% 9 1568700 0.1817% 11 279553923 32.3852%

Total 3 632161223 73.2334% 263 12289508 1.4237% 266 644450731 74.6571%

Including：

minority 1 1756829 0.2035% 263 12289508 1.4237% 264 14046337 1.6272%

shareholders

2. Attending Status of Other Persons

i. Some Directors Supervisors and Senior Executives of the Company;

ii. The witness lawyers engaged by the Company.

1IV. Proposal Review and Voting

1. Proposal on Capital Increase in the Controlled Subsidiary of the Company

Relationship: a joint venture of the Company and Ford Motor Company

Related shareholder: Ford Motor Company

Shareholding of the related shareholder: 276228394 shares

Whether withdraw from the voting: yes

Favor Against Abstention

Type Shares Percentage Shares Percentage Shares Percentage

（%）（%）（%）

A share 363104492 99.5088% 1703016 0.4667% 89300 0.0245%

B share 1862629 56.0100% 1459900 43.8998% 3000 0.0902%

Total 364967121 99.1160% 3162916 0.8590% 92300 0.0251%

Including：

minority 10791121 76.8252% 3162916 22.5177% 92300 0.6571%

shareholders

Voting result: the proposal was approved.V. Legal Opinion Issued by the Lawyers

1. Name of Law Firm: Jiangxi Hua Bang Law Firm

2. Name of the lawyers:

3. Legal opinion: convening procedure of the shareholders' meeting complies with the

stipulations of the Laws Regulations and Normative Documents such as the

Company Law the Rules of Shareholders’ Meeting the Rules for Implementation

of Online Voting and the Articles of Association of the Company; the

qualifications of the persons attending the shareholders’ meeting convener

qualification and the voting procedure of the shareholders’ meeting are in

accordance with the Laws Regulations Normative Documents and the Articles of

Association of the Company and the voting results are legitimate and valid.VI. Documents for Reference

1. The Minutes of Y2025 First Special Shareholders’Meeting of Jiangling Motors Co.

Ltd.;

2. Legal Opinions issued by Jiangxi Hua Bang Law Firm on Y2025 First Special

Shareholders’Meeting of Jiangling Motors Co. Ltd.Board of Directors

Jiangling Motors Corporation Ltd.November 25 2025

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