公告日期：2025-08-14

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—035
200550 Jiangling B

Jiangling Motors Corporation, Ltd.

PublicAnnouncement on Year 2024 Dividend Distribution
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.

Special note:

1. The proposal on dividend distribution of Jiangling Motors Corporation, Ltd.
(hereinafter referred to as “JMC” or the “Company”) for the year 2024 was approved at
the Company’s 2024 Annual Shareholders’ Meeting held on June 24, 2025, and the
proposal on dividend distribution is as follows: based on the Company’s total share
capital of 863,214,000 shares, of which the total number of A shares is 519,214,000
shares and the total number of B shares is 344,000,000 shares, as of 31 December 2024,
a cash dividend of RMB 7.12 (including tax) per 10 shares is to be distributed to
shareholders. No bonus shares will be issued, and no capital reserves will be used to
increase share capital. If the Company's share capital changes due to share repurchases
or other reasons prior to the equity registration date for the implementation of this profit
distribution plan, the Company will recalculate the distribution ratio based on the
remaining number of shares after deducting the number of shares in the repurchase
account from the total share capital, in accordance with the principle of ‘fixed total cash
dividend amount’.

2. As of the disclosure date of this announcement, there are 8,570,478 shares in the
Company's share repurchase special account. According to the Shenzhen Stock
Exchange Listing Rules for Listed Companies No. 9 — Share Repurchase, shares in the
repurchase special account do not have profit distribution rights. The number of shares
with distribution rights is 854,643,522.

3. After the implementation of this……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。