江铃Ｂ:江铃汽车关于2025年日常关联交易的预计公告(英文版)

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2024-046
200550 Jiangling B
JianglingMotorsCorporation,Ltd.
PublicAnnouncement onForecastof
the Routine RelatedPartyTransactionsin2025
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. Brief Introduction
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to
as "J MC " or the "Company") approved the 2025 routine related party transaction
forecast proposal on December 10, 2024.
The routine related party transaction forecast proposal covered all the related parties
with JMC, where total annual transaction with each of them is projected to be over
RMB 51.75 million. These related parties were clarified as Type A and Type B. Type
A means the related parties with JMC, where total annual transactions with each of
them is projected to be over RMB 510 million, and Type B means the related parties
with JMC, where total annual transactions with each of them is projected to be
between RMB 51.75 million and RMB 510 million.
The proposal relates to related party transactions and has been reviewed at a special
meeting of the Company's Independent Directors before being submitted to the Board
of Directors for consideration.
The Board of Directors approved the 2025 forecast proposal for type Aroutine related
party transactions and authorized the Execute Committee to finalize detailed contracts
with the individual related parties and to submit them to the Shareholders’ Meeting
for approval. When voting on the proposals at the shareholders’ meeting, Ford Motor
Company (“Ford”) will withdraw from the voting on the related party transactions
associated with Ford and its affiliates; Nanchang Jiangling Investment Co., Ltd.
(“JIC ”) will withdraw from the voting on the related party transactions associated
with Nanchang Jiangling Investment Co., Ltd. and its affiliates, associated with
Jiangling Motors Group Co., Ltd. (“JMCG”) and its affiliates, and associated with
Changan Automobile Co., Ltd. and its affiliates.
The Board of Directors approved the 2025 forecast proposal for type B routine related
party transactions and authorized the Execute Committee to sign detailed contracts
with the individual related parties.

Nine Directors shall attend this meeting and nine were present.
When voting on the proposal, Director Shengpo Wu, Director Ryan Anderson and
Director Xiong Chunying withdrew from the voting on the related party transactions
associated with Ford and its affiliates; Director Qiu Tiangao and Director Zhong
Junhua withdrew from the voting on the related party transactions associated with
JMCG and its affiliates; Director Qiu Tiangao, Director Yuan Mingxue and Director
Zhong Junhua withdrew from the voting on the related party transactions associated
with NanchangJiangling Investment Co., Ltd. and its affiliates; all the other Directors
agreed with the proposal.
II. Types and amounts of routine related party transactions
1. Main Content and amounts of routine related party transactions in 2025
i. Type A, which means the related parties with JMC, where total annual
transactions with eachof them is projected to be over RMB 510 million, are listed
as follows:
RMB million
2024 Actual
2025 Forecast Transaction
Related Party Category Content Transaction Amount from
Amount January to
October
Deposit Deposit interest 37 15
interest and Guarantees 1 1
JMCG Finance accumulation Payment settlement
Company settlement Deposits 29,100 16,972
amount
Subtotal 29,138 16,988
Jiangxi Jiangling Purchase Purchaseof goods 58 17
Motors Imp. & and service
Exp. Co., Ltd. and Sales Sales of goods and 17,610 8,814
its subsidiaries service
Subtotal 17,668 8,831
Purchase Purchaseof goods 6,909 3,335
JMCG and its and service
subsidiaries Sales Sales of goods and 1,971 528
service
Subtotal 8,880 3,863