江铃Ｂ:江铃汽车董事会决议公告(英文版)

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—023
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
Jiangling Motors Corporation, Ltd. (hereinafter referred to as “JMC”) sent out the
relevant proposals of the Board meeting to all the Directors by special mail on May 21,
2025.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from May 21, 2025 to May 28,
2025. The procedure of convening and holding the meeting complied with the
stipulation of the relevant laws, administrative regulations, department 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 resolution bywritten vote:
The Board of Directors approved the proposal on the related party transaction between
Bosch Electric Drive System (Nanchang) Co., Ltd. and the Company.
Bosch Electric Drive System (Nanchang) Co., Ltd. will supply controllers and electric
drive axle products to JMC. As Jiangling Motors Group Co., Ltd. (hereinafter referred
toasthe“JMCG”)holds40%equityinterestinBoschElectricDriveSystem(Nanchang)
Co., Ltd., and JMCG holds 50% equity interest in Nanchang Jiangling Investment Co.,
Ltd., a controlling shareholder of the Company, the transaction constitutes a related
party transaction.
The proposal involves related party transactions, therefore, the proposal has been
reviewed at a special meeting of the Company's Independent Directors before being
submitted to the Board of Directors for consideration.
When voting on the proposal, Director Qiu Tiangao and Director Zhong Junhua
withdrew from the voting, and all the other Directors agreed with this proposal.

Please refer to the Public Announcement on Related Party Transactions of JMC
published on May 30, 2025 in China Securities, Securities Times, Hong Kong
Commercial Daily and the website http://www.cninfo.com.cn for details.
2. The Board of Directors approved the Notice on Holding 2024Annual Shareholders’
Meeting of JMC.
There were 9 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.
It is hereby announced.
Board of Directors
Jiangling Motors Corporation, Ltd.
May 30, 2025