公告日期：2026-01-24

/Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-004

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 to all the Directors on
January 19, 2026.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from January 19 to January 23,
2026. The procedure of convening and holding the meeting complied with the
stipulation of the relevant laws, regulations and theArticles ofAssociation of JMC.
III. Status of the DirectorsAttending the Meeting

Eleven Directors shall attend this Board meeting and eleven Directors were present.
IV. Resolutions

The Directors present at the meeting approved the following resolutions in form of
paper meeting:

The Board of Directors approved the 2025 Assets Impairment Provisions & Write-off
proposal of the Company.

In 2025, the Company added assets impairment provisions of RMB 351 million and
wrote off assets impairment provisions of RMB 83 million, of which the Company
reversed uncollectable receivables of RMB 1.9 million; accrued obsolete inventory
provision of RMB 30.7 million, wrote off obsolete inventory provision of RMB 51
million; accrued fixed assets provision of RMB 183 million, wrote off fixed assets
provision of RMB 32 million, accrued other current assets provision of RMB 136
million. Balance of the Company’s assets impairment provisions as of the end of 2025
was RMB 1,271 million.

The Board of Directors believed that the foregoing provision accruals and write-of……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。