公告日期：2025-12-13

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—054
200550 Jiangling B

Jiangling Motors Corporation, Ltd.

Notice on Holding 2025 Second Special Shareholders’Meeting

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. Basic information of holding the meeting

1. Meeting: 2025 Second Special Shareholders’ Meeting of Jiangling Motors
Corporation, Ltd. (hereinafter referred to as “JMC”)

2. Convener: Board of Directors of JMC

The Board of Directors approved the Notice on Holding 2025 Second Shareholders’
Meeting in form of paper meeting from December 10, 2025 to December 12, 2025.
3. The convening and holding of this meeting comply with the relevant provisions of
the Company Law of the People's Republic of China, the Shenzhen Stock Exchange
Listing Rules, Self-Regulatory Guidelines No. 1 for Companies Listed on Shenzhen
Stock Exchange – Standardized Operations for Main Board Listed Companies, and
other laws, administrative regulations, departmental rules, normative documents, as
well as the Articles of Association of JMC.

4. Time

On the spot: 2:30 pm, December 30, 2025

Online voting: December 30, 2025, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～
3:00 pm, for Shenzhen Stock Exchange Trading System; or, random
time of 9:15 am～3:00 pm December 30, 2025 for Shenzhen Stock
Exchange Online Voting System.

5. Convening method: On-site voting and online voting.

6. Equity record date: December 24, 2025. B-share holder can attend the meeting only
when she/he had bought B shares of the Company on December
19, 2025, i.e., the last trading day for the B-share holder who
can attend the meeting, or earlier.

7. Persons to be present

7.1. All the shareholders of JMC……
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