公告日期：2025-10-24

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-046

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 the relevant proposal of the Board meeting to all the
Directors on October 16, 2025.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from October 16, 2025 to October 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
theArticles of Association of JMC.

III. Status of the Directors Attending 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 in form of paper
meeting:

1. For the reason of work rotation, the Board of Directors of the Company decided that Mr.
Joey Zhu would no longer serve as the Chief Financial Officer, a Member of the Executive
Committee, the Secretary of the Audit Committee under the Board of Directors of the
Company, a Director of Jiangling Ford Automobile Technology (Shanghai) Co., Ltd., and a
Director of Hanon Systems (Nanchang) Co., Ltd.

Per the Company President Xiong Chunying’s nomination, the Board of Directors of the
Company approved to appoint Ms. Li Weihua as the Chief Financial Officer, a Member of
the Executive Committee, the Secretary of the Audit Committee under the Board of
Directors of the Company, a Director of Ji……
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