公告日期：2025-05-30

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……
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