公告日期：2026-03-28

Share’s code: 000550 Share’s Name: Jiangling Motors No.: 2026-011

200550 Jiangling B

Jiangling Motors Corporation, Ltd.

Public Announcement on 2025 Profit Distribution Proposal

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. Deliberation Procedures

The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as
‘JMC’ or the ‘Company’) reviewed and approved the "Proposal on 2025 Profit
Distribution" in form of a paper meeting held from March 20 to March 27, 2025. The
voting results were as follows: 11 votes in favor, 0 against, and 0 abstentions. This
proposal is subject to review and approval by the Company’s shareholders’meeting.

II. Overview of the Profit Distribution Proposal

1. General Information

Audited by Ernst & Young Hua Ming LLP, the consolidated net profit attributable to the
shareholders of the listed Company, achieved in 2025, is RMB 1,187,465,719. In
accordance with the Company Law, the Articles of Association of the Company, and other
relevant regulations, and considering the Company's operational and developmental capital
requirements, the Company proposed to implement the 2025 profit distribution proposal as
follows:

(1) During the reporting period, there were no losses to be offset, no statutory reserve was
appropriated, and no discretionary surplus reserve was allocated. The Company's
undistributed profits as at the end of the reporting period amounted to RMB 9,752,190,648.
(2) Based on the share capital of 854,581,922 shares after deducting shares repurchased by
the Company as of December 31, 2025, a cash dividend of RMB 5.5581 per 10 shares (tax
inclusive) shall be distributed to all the shareholders, with the total cash distribution
amounting to RMB 474,985,178.

(3) No c……
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