公告日期：2025-12-13

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-053

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 proposals of the Board meeting to all the
Directors on December 10, 2025.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from December 10, 2025 to
December 12, 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 ofAssociation 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. The Board of Directors agreed the Proposal on Amendment to the Articles of Association
of JMC (Year 2025), and submitted it to the Shareholders' Meeting of the Company for
approval.

There were 9 votes in favor of the proposal, 0 vote against, and 0 abstention.

The full text of the Proposal on Amendment to the Articles of Association of JMC (Year
2025) was published on December 13, 2025 on the website www.cninfo.com.cn.

2. The Board of Directors agreed the Proposal on Amendment to the Rules of JMC
Shareholders’ Meeting (Year 2025), and submitted it to the Shareholders' Meeting of the
Company for approval.

There were 9 votes in favor of the proposal, 0 vote against, and 0 abst……
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