江铃汽车:江铃汽车监事会决议公告-英文版

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025－038
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
A meeting of the Supervisory Board of Jiangling Motors Co., Ltd. (hereinafter
referred to as ‘JMC’ or the ‘Company’) was held in form of paper meeting from
August 19 to August 25, 2025. The procedure of convening and holding the meeting
complied with the stipulation of the relevant laws, regulations and the Articles of
Association of JMC.
II. Status of the Supervisors Attending 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 in form of
paper meeting:
The Supervisory Board approved the 2025 Half-year Report of the Company and the
Extracts from JMC 2025 Half-year Report, and expressed its opinions as follows: the
Supervisory Board believed that the procedure of the Board of Directors’ preparation
and review of the 2025 Half-year Report of the Company complied with the
stipulations in the laws, regulations and CSRC provisions, and the Report reflected
truthfully, accurately and completely the Company’s actual situation and did not
contain any false statement, misrepresentation or major omission.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The 2025 Half-year Report of the Company and the Extracts from JMC 2025
Half-year Report were published on the website www.cninfo.com.cn.
The announcement is hereby published.
Supervisory Board
Jiangling Motors Corporation, Ltd.
August 27, 2025