江铃Ｂ:江铃汽车关于召开2024年度股东大会的通知(英文版)

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—026
200550 Jiangling B
Jiangling Motors Corporation, Ltd.
Notice on Holding 2024 Annual Shareholders’Meeting
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. Basic information of holding the meeting
1. Meeting: 2024Annual Shareholders’Meeting of Jiangling Motors Corporation, Ltd.
(hereinafter referred to as “JMC” or the “Company”)
2. Convener: the Board of Directors of the Company.
The Board of Directors approved the Notice on Holding 2024Annual Shareholders’
Meeting in the form of a paper meeting from May 22 2025 to May 28, 2025.
3. The convening of the shareholders’ meeting complied with the stipulations of the
Company Law, the Securities Law, the Rules Governing Listing of Stock on
Shenzhen Stock Exchange and theArticles ofAssociation of JMC.
4. Time
On the spot: 9:00 a.m., June 24, 2025
Online voting: June 24, 2025. P.s. 9:15～9:25 a.m., 9:30～11:30 a.m. and 1:00～
3:00 p.m., for Shenzhen Stock Exchange Trading System; or, random time of 9:15
a.m.～3:00 p.m. June 24, 2025 for Shenzhen Stock Exchange Online Voting System.
5. Convening method: vote on the spot as well as online voting. Shareholders of the
Companycanchoosetovoteonthespotoronlinevoting. Ifavotingrightisexercised
repeatedly in different circumstances, the first voting result will prevail.
6. Equity record date: June 19, 2025. B-share holder can attend the meeting only when
she/he had bought B shares of the Company on June 16, 2025 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
Depositoryand Clearing Corporation Ltd. Shenzhenbranch as of 3:00p.m. on June
19, 2025. 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: conference center, 20th Floor, JMC Building, No. 2111 Yingbin Middle
Avenue, Nanchang City, Jiangxi Province, People’s Republic of China.
II. The items to be reviewed by the meeting:
Remark
Code Items Voting to the
columns marked
with “√”
100 Total proposals: all the proposals except the proposals √
adopting accumulative voting

Proposals not adopting accumulative voting:
1.00 2024 Work Report of the Board of Directors of JMC √
2.00 2024 Work Report of the Supervisory Board of JMC √
3.00 2024Annual ReportofJMC andthe Extracts from such √
Annual Report
4.00 2024 Financial Statements of JMC √
5.00 Proposal on JMC Profit Distribution for Year 2024 √
6.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with JMCG Finance Company
7.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Jiangxi Jiangling Motors
Imp. & Exp. Co., Ltd. and its subsidiaries
8.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Jiangling Motor Group
Co., Ltd. and its subsidiaries
9.00 Proposal on the Y2025 Routine Related Party √
TransactionFramework withFordMotorCompanyand
its subsidiaries
10.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Magna PT Powertrain
(Jiangxi) Co., Ltd.
11.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Nanchang Jiangling
HuaXiang Auto Components Co., Ltd.
12.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Nanchang Baojiang Steel
Processing Distribution Co., Ltd.
13.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Jiangxi Jiangling Lear
Interior System Co., Ltd.
14.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with China South Industries
Group Corporation and its subsidiaries
15.00 Proposal on the Y2025 Routine Related Party √
Transaction Framework with Nanchang Faurecia
Emissions Control Technologies Co., Ltd.
Please refer to the Public Announcement on Resolutions of the Board of Directors of
JMC, the Public Announcement on Resolutions of the Supervisory Board of JMC and
the 2024 Annual Report of JMC published on March 29, 2025 in China Securities,
Secu