公告日期：2025-11-08

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2025—050
200550 Jiangling B

Jiangling Motors Corporation, Ltd.

Notice on Holding 2025 First Special Shareholders’Meeting

The Board of Directors and its 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: 2025 First Special Shareholders’ Meeting of Jiangling Motors
Corporation, Ltd. (hereinafter referred to as “JMC”)

2. Convener: Board of Directors of JMC

The Board of Directors approved the Notice on Holding 2025 First Special
Shareholders’ Meeting in form of paper meeting from November 4, 2025 to
November 7, 2025.

3. The convening and holding of this meeting comply with the relevant provisions of
the Company Law of the People's Republic of China, the Shenzhen Stock Exchange
Listing Rules, Self-Regulatory Guidelines No. 17 for Companies Listed on Shenzhen
Stock Exchange – Standardized Operations for Main Board Listed Companies, and
other laws, administrative regulations, departmental rules, normative documents, as
well as the Articles of Association of JMC.

4. Time

On the spot: 2:30 pm, November 24, 2025

Online voting: November 24, 2025, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～
3:00 pm, for Shenzhen Stock Exchange Trading System; or, random
time of 9:15 am～3:00 pm November 24, 2025 for Shenzhen Stock
Exchange Online Voting System.

5. Convening method: On-site voting and online voting.

6. Equity record date: November 18, 2025. B-share holder can attend the meeting only
when she/he had bought B shares of the Company on
November 13, 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……
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