公告日期：2025-09-24

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—041
200550 Jiangling B

Jiangling Motors Corporation, Ltd.

PublicAnnouncement on Resolutions of the Board of Directors
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.

I. Informing of the Meeting

The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to
as “JMC” or “the Company”) sent out relevant proposals of the Board meeting to all
the Directors, Supervisors, the members of the Executive Committee and relevant
persons on September 22, 2025.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting on September 22, 2025. The
procedure of convening and holding the meeting complied with the stipulation of the
relevant laws, administrative regulations, departmental rules, normative documents
and the Articles of Association of JMC.

III. Status of the DirectorsAttending the Meeting

Nine Directors shall attend this Board meeting and nine Directors were present.

IV. Resolutions

The Directors present at the meeting approved the following resolutions based on
their discussion:

1. The Board of Directors approved the Distribution Service Contract for JMC Ford
Brand Vehicles among JMC, Jiangling Motors Sales Co., Ltd. and Ford Motor Sales
Service (Shanghai) Co., Ltd., and authorized the Company Executive Vice President
Zhong Junhua to sign on behalf of the Company.

2. The Board of Directors agreed the Amendment and Restatement (Year 2025) of the
Joint Venture and Shareholder Agreement between Ford Motor Company and JMC
Regarding Jiangling Ford Automobile Technology (Shanghai) Co., Ltd., and agreed to
submit it to the Shareholders' Meeting of the Company for approval, and authorized
the Company Executive Vice Pres……
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