公告日期：2026-03-28

Jiangling Motors Corporation, Ltd.
2025 Annual Report

2026-03

Chapter I Important Notes, Contents and Abbreviations

Important Note

The Board of Directors and its members, and the senior executives are jointly and
severally liable for the truthfulness, accuracy and completeness of the information
disclosed in the report and confirm that the information disclosed herein does not
contain any false statement, misrepresentation or major omission.

Chairman Qiu Tiangao, CFO Li Weihua and Chief of Finance Department, Hu
Hanfeng, confirm that the Financial Statements in this Annual Report are truthful
and complete.

All Directors were present at the Board meeting to review this Annual Report.

Future plans, development strategies and other forward-looking statements in this
report do not constitute a substantial commitment of the Company to investors.
Investors are advised to pay attention to investment risks.

The Company's possible risks and countermeasures are described in Section 3 of
this report, "Management Discussion and Analysis". Please investors pay attention
to the relevant content.

The Annual Report is prepared in Chinese and English. In case of discrepancy,
the Chinese version will prevail.

The year 2025 profit distribution proposal approved by the Board of Directors is as
follows:

A cash dividend of RMB 5.5581 (including tax) will be distributed for every 10
shares held based on the total share capital of 854,581,922 shares, and there is
no stock dividend. The Board decided not to convert capital reserve to share
capital this time.

Contents

Chapter I Important Notes, Contents and Abbreviations ......2

Chapter II Brief Introduction and Operating Highlight......5

Chapter III Management Discussion and Analysis......10
Chapter IV Corporate Governance Structure Environment and Social .....33

Chapter V Major events......55

Chapter VI Share Capital Changes & Shareholders ......60
……
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