江铃汽车:江铃汽车董事会决议公告-英文版

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025-037
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
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to
as ‘JMC’ or the ‘Company’) sent out relevant proposals of the Board meeting to all
the Directors, Supervisors, the members of the Executive Committee and relevant
persons on August 19, 2025.
II. Time, Place & Form of Holding the Meeting
The Board meeting 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, administrative regulations, departmental rules,
normative documents and the Articles of Association 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 resolutions in form of
paper meeting:
1. The Board of Directors approved JMC 2025 Half-year Report and the Extracts
from JMC 2025 Half-year Report.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
JMC 2025 Half-year Report and the Extracts from JMC 2025 Half-year Report were
published on the website www.cninfo.com.cn.
2. The Board of Directors approved JMCG Finance Company Continuous Risk
Assessment Report.
When voting on the proposal, the related Directors, Mr. Qiu Tiangao and Ms. Zhong
Junhua, withdrew from the voting and all the other Directors agreed with the
proposal.

JMCG Finance Company Continuous Risk Assessment Report was published on the
website www.cninfo.com.cn.
The announcement is hereby published.
Board of Directors
Jiangling Motors Corporation, Ltd.
August 27, 2025