江铃Ｂ:江铃汽车关于召开2024年第三次临时股东大会通知(英文版)

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 attend the meeting personally, she/he can entrust a
representative to attend the meeting.
7.2. The Directors, Supervisors and senior management of JMC.
7.3. Lawyers from Jiangxi Hua Bang Law Firm
8. Venue: Meeting Room No.1, 20th Floor, JMC Building, No. 2111 Yingbin Middle
Avenue, Nanchang City, Jiangxi Province, People’s Republic of China.

II. The item to be reviewed by the meeting:
Remark
Code Items Voting to the
columns marked
with “√”
1.00 Proposal on Change of the External Auditor and C- √
SOXAuditor
Please refer to the Public Announcement on Proposed Change of CPA Firm of JMC
published on October 15, 2024 in China Securities, Securities Times, Hong Kong
Commercial Daily, and on the website http://www.cninfo.com.cn for details of the
abovementioned proposal.
The aforesaid proposal shall be approved in form of ordinary resolution.
III. Registration for the Shareholders’ Meeting
1. Registration procedures
The shareholder holding A Shares should present personal identity card and securities
account card; the representative should present his own identity card, the Proxy (see
attachment 1) and the shareholder’s securities account card; the representative of alegal
person shareholder should present his own identity card and the Proxy of the legal
person shareholder to handle the registration for the meeting. The shareholder holding
B Shares should present personal identity card and securities account card, the
representative should present the Proxy signed by the shareholder to handle the
registration for the meeting.
The shareholders not residing in Nanchang can handle the registration in advance by
way of communication. (See attachment 2AR. of attending the shareholders’ meeting)
Registration time: 9:00 am-11:30 am and 2:00 pm-5:00 pm from October 25, 2024 to
October 29, 2024 on working day.
Registration address: the Securities Department of JMC, JMC Building, No. 2111
Yingbin Middle Avenue, Nanchang City, Jiangxi Province,
People’s Republic of China.
2. The 2024 Third Special Shareholders’ Meeting is expected to last no more than one
day. The attending shareholders or the representatives should be responsible for their
own travel and accommodation expenses.
Correspondence Method
Correspondence person: Mr. WanXianke, Mr. Yuan Jun
Telephone number: 86-791-85266178
Fax: 86-791-85232839
IV. Online voting procedure
Pleases refer to the Chinese version of the Notice on Holding 2024 Third Special
Shareholders’ Meeting published on October 15, 2024 in China Securities, Securities
Times and on the website: http://www.cninfo.com.cn for details.

V. Document for reference
The Resolution of the Board of Directors on the Notice on Holding 2024Third Special
S