公告日期：2025-10-24

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-047

200550 Jiangling B

Jiangling Motors Corporation, Ltd.

PublicAnnouncement on Departure of Senior Executives

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.

For the reason of work rotation, the Board of Directors of Jiangling Motors Corporation, Ltd.
(hereinafter referred to as ‘JMC’ or 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. The personnel changes shall become effective from
November 1, 2025. Mr. Joey Zhu's original term of office was scheduled to conclude upon
the expiry of the term of the eleventh Board of Directors of the Company, i.e. June 15, 2026.
For the reason of work rotation, the Board of Directors of the Company decided that Mr.
Anderson Liu would no longer serve as a Vice President of the Company. The personnel
change shall become effective from November 1, 2025. Mr. Anderson Liu's original term of
office was scheduled to conclude upon the expiry of the term of the eleventh Board of
Directors of the Company, i.e. June 15, 2026.

Mr. Joey Zhu and Mr. Anderson Liu will not take any post in the Company after the
aforesaid personnel changes. As of the disclosure date of the announcement, Mr. Joey Zhu
and Mr. Anderson Liu did not hold any JMC share and there are no outstanding public
commitments. The departure of Mr. Joey Zhu and Mr. Anderson Liu will not affect the
normal operation of the Company's daily production and business activities.

The Company and its Boar……
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