公告日期：2026-01-16

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-002

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 the relevant proposals of the Board meeting to all the
Directors on January 8, 2026.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from January 8, 2026 to January 15,
2026. The procedure of convening and holding the meeting complied with the stipulation of
the relevant laws, administrative regulations, departmental rules, normative documents and
theArticles of Association of JMC.

III. Status of the Directors Attending the Meeting

Eleven Directors shall attend this Board meeting and eleven 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 approves the Proposal on Amendment to the JMC Audit
Committee Working Rules (Year 2026).

There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.

The full text of the JMC Audit Committee Working Rules (2026 Revision) was published on
January 16, 2026 on the website www.cninfo.com.cn.

2. The Board of Directors approves the Proposal on Amendment to the JMC Strategy
Committee Working Rules (Year 2026).

There were 11 votes in favor of the proposal, 0 vote against, and 0 abstention.

The full text of the JMC Strategy Committee Working Rules (2026 Revision) was published
on January 16, 2026 on the website www.cninfo.com.cn.

3. The Boar……
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