公告日期：2026-03-25

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-007

200550 Jiangling B

Jiangling Motors Corporation, Ltd.

PublicAnnouncement on Resolutions of

the Twelfth Session of the Eleventh 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 a written meeting notice to all the Directors, the members
of the Executive Committee and relevant persons on March 13, 2026.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in the Conference Room, 20th floor, JMC Building, Nanchang
on March 24, 2026. 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

Eleven Directors shall attend this Board meeting and ten Directors were present. Director
Yuan Mingxue did not attend this meeting, and he authorized Chairman Qiu Tiangao to
exercise voting rights on his behalf.

IV. Resolutions

The Directors present at the meeting approved the following resolutions based on their
discussion:

Due to changes in work assignments, the Board of Directors decided that Ms. Xu Lanfeng
no longer serve as a member of the Executive Committee of the Company, a Vice President,
Board Secretary of the Company nor as the Secretary of the Compensation Committee under
the Board. Upon the nomination by the Board Chairman of the Company, the Board of
Directors approved the appointment of Ms. Wu Jiehong as the Board Secretary of the
Company. The Board of Director ……
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