公告日期：2024-07-13

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2024—028
200550 Jiangling B

Jiangling Motors Corporation, Ltd.

PublicAnnouncement on Year 2023 Dividend Distribution
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. Review and approval of the Proposal on Dividend Distribution at a Shareholders’
Meeting

1. The proposal on dividend distribution of Jiangling Motors Corporation, Ltd.
(hereinafter referred to as “JMC” or the “Company”) for the year 2023 was approved
at the Company’s 2023 Annual Shareholders’ Meeting held on June 25, 2024, and
the proposal on dividend distribution is as follows: based on the Company’s total
share capital of 863,214,000 shares, a cash dividend of RMB 6.84 (including tax)
per 10 shares is to be distributed to shareholders.

2. The total share capital of the Company remains unchanged from the disclosure of
the distribution proposal to the implementation period. The total share capital is
863,214,000 shares, of which the total number ofAshares is 519,214,000 shares and
the total number of B shares is 344,000,000 shares.

3. The distribution of dividends is consistent with the proposal on dividend distribution
approved at the Shareholders’Meeting.

4. The time limit for the distribution of dividends is no more than two months from the
annual shareholders’ meeting.
II. Proposal on Dividend Distribution

The proposal on dividend distribution of the Company for the year 2023 is as follows:
based on the Company’s total share capital of 863,214,000 shares, a cash dividend of
RMB 6.84 (including tax) per 10 shares is to be distributed to shareholders. After tax,
qualified foreign institutional investors (QFII and RQFII) holding the Company’s A-
shares, individual shareholders and securities inves……
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