公告日期：2024-08-30

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2024-032
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 relevant proposals of the Board meeting to all the
Directors, Supervisors, the members of the Executive Committee and relevant persons
onAugust 20, 2024.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from August 20 to August 28,
2024. The procedure of convening and holding the meeting complied with the
stipulation of the relevant laws, administrative regulations, departmental rules,
normative documents and theArticles ofAssociation of JMC.

III. Status of the DirectorsAttending the Meeting

Nine Directors shall attend this Board meeting and nine Directors were present.

IV. Resolutions

The Directors present at the meeting approved the following resolutions in form of
paper meeting:

1. The Board of Directors approved JMC 2024 Half-year Report and the Extracts from
JMC 2024 Half-year Report.

There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.

JMC 2024 Half-year Report and the Extracts from JMC 2024 Half-year Report were
published on the website www.cninfo.com.cn.

2. The Board of Directors approved JMCG Finance Company Continuous Risk
Assessment Report.

When voting on the proposal, the related Directors, Mr. Qiu Tiangao and Ms. Zhong
Junhua, withdrew from the voting and all the other Directors agreed with the proposal.

JMCG Finance Company Continuous Risk Assessment Report was publ……
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