公告日期：2024-10-15

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2024— 040
200550 Jiangling B

JianglingMotorsCorporation,Ltd.

NoticeonHolding 2024ThirdSpecialShareholders’Meeting

The Board of Directors and its members undertake that the information disclosed
herein is truthful, accurate and complete and does not contain any falsestatement,
misrepresentation or major omission.

I. Basic information of holding the meeting

1.Meeting: 2024Third Special Shareholders’ Meeting of Jiangling Motors Corporation,
Ltd. (hereinafter referred to as “JMC”)

2. Convener: Board of Directors of JMC

The Board of Directors approved the Notice on Holding 2024 Third Special
Shareholders’ Meeting in form of paper meeting from October 12,2024 to October 14,
2024.

3. The convening of the meeting complied with the stipulations of the Company Law,
the Securities Law, the Rules Governing Listing of Stock onShenzhen Stock Exchange
and the Articles of Association of JMC.

4. Time

On the spot: 3:00 pm, October 30, 2024

Online voting: October 30, 2024, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～3:00
pm, for Shenzhen Stock Exchange Trading System; or, random time of 9:15 am～3:00
pm October 30, 2024 for Shenzhen Stock Exchange Online Voting System.

5. Convening method: vote on the spot as well as online voting. The shareholder can
choose to vote on the spot or online voting. If a voting right is exercised repeatedly in
different circumstances, first voting result will be prevailed.

6. Equity record date: October 24, 2024. B-share holder can attend the meeting only
when she/he had bought B shares of the Company on October 21, 2024, i.e., the last
trading day for the B-share holder who can attend the meeting, or earlier.

7. Persons to be present

7.1. All the shareholders of JMC registered in the records of China Securities
Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 pm on October
24, 2024. If a shareholder cannot a……
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