公告日期：2026-03-28

/Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-010

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 2025 Annual Report of JMC and relevant
proposals to all the Directors on March 20, 2026.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from March 20 to March 27,
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:

1.The Board approved to submit to the 2025 Annual Shareholders’ Meeting the
following proposal on Year 2025 profit distribution:

(1). to appropriate the dividend distribution from the profit available for distribution,
which shall be equal to RMB 0.55581 per share and shall apply to the Company’s
total share capital; and

(2). to carry forward the unappropriated portion to the following fiscal year.

Profit distribution proposal: a cash dividend of RMB 5.5581 (including tax) per 10
shares will be distributed to shareholders. Based on the share capital of 854,581,922
shares after deducting shares repurchased by the Company as of December 31, 2025,
total cash dividend distribution amounts to RMB 474,985,178.

The cash dividend on B share shall be ……
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