江铃Ｂ:江铃汽车监事会决议公告(英文版)

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—024
200550 Jiangling B
Jiangling Motors Corporation, Ltd.
PublicAnnouncement on Resolutions of the Supervisory Board
Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board
undertake that the information disclosed herein is truthful, accurate and complete
and does not contain any false statement, misrepresentation or major omission.
I. Time, Place & Form of Holding the Meeting
Ameeting of the Supervisory Board of Jiangling Motors Corporation, Ltd. (hereinafter
referred to as ‘JMC’) was held in form of paper meeting from May21 to May 28, 2025.
The procedure of convening and holding the meeting complied with the stipulation of
the relevant laws, regulations and theArticles ofAssociation of JMC.
II. Status of the SupervisorsAttending the Meeting
Five Supervisors shall attend this meeting and five supervisors were present.
III. Resolutions
The supervisors present at the meeting approved the following resolutions by written
vote:
The Supervisory Board approved the Notice on Holding 2024 Annual Shareholders’
Meeting of JMC.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The full text of the Notice on Holding 2024Annual Shareholders’ Meeting of JMC was
published on May 30, 2025 in China Securities, Securities Times, Hong Kong
Commercial Daily and the website www.cninfo.com.cn.
The announcement hereby is published.
Supervisory Board
Jiangling Motors Corporation, Ltd.
May 30, 2025