Share’scode：

JianglingMotorsCorporation,Ltd.NoticeonHolding2025FirstSpecialShareholders’Meeting

TheBoardofDirectorsanditsmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.Basicinformationofholdingthemeeting

1.Meeting:2025FirstSpecialShareholders’MeetingofJianglingMotors

Corporation,Ltd.(hereinafterreferredtoas“JMC”)

2.Convener:BoardofDirectorsofJMCTheBoardofDirectorsapprovedtheNoticeonHolding2025FirstSpecialShareholders’MeetinginformofpapermeetingfromNovember4,2025toNovember7,2025.

3.TheconveningandholdingofthismeetingcomplywiththerelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina,theShenzhenStockExchangeListingRules,Self-RegulatoryGuidelinesNo.17forCompaniesListedonShenzhenStockExchange–StandardizedOperationsforMainBoardListedCompanies,andotherlaws,administrativeregulations,departmentalrules,normativedocuments,aswellastheArticlesofAssociationofJMC.

4.TimeOnthespot:2:30pm,November24,2025Onlinevoting:November24,2025,P.s.9:15～9:25am,9:30～11:30amand1:00～

3:00pm,forShenzhenStockExchangeTradingSystem;or,randomtimeof9:15am～3:00pmNovember24,2025forShenzhenStockExchangeOnlineVotingSystem.

5.Conveningmethod:On-sitevotingandonlinevoting.

6.Equityrecorddate:November18,2025.B-shareholdercanattendthemeetingonly

whenshe/hehadboughtBsharesoftheCompanyonNovember13,2025,i.e.,thelasttradingdayfortheB-shareholderwhocanattendthemeeting,orearlier.

7.Personstobepresent

7.1.AlltheshareholdersofJMCregisteredintherecordsofChinaSecuritiesDepositoryandClearingCorporationLtd.Shenzhenbranchasof3:00p.m.onNovember18,2025.Ifashareholdercannotattendthemeetingpersonally,she/hecanentrustarepresentativetoattendthemeeting.

7.2.TheDirectors,SupervisorsandseniormanagementofJMC.

7.3.LawyersfromJiangxiHuaBangLawFirm

8.Venue:MeetingRoomNo.1,20thFloor,JMCBuilding,No.2111YingbinMiddle

Avenue,NanchangCity,JiangxiProvince,thePeople’sRepublicofChina.

II.Theitemtobereviewedbythemeeting:

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PleaserefertothePublicAnnouncementofJianglingMotorsCorporation,Ltd.onProposedCapitalIncreaseintheControlledSubsidiaryandRelatedPartyTransactionspublishedonSeptember24,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitehttp://www.cninfo.com.cn,andtheAuditedReportofJianglingFordAutomobileTechnology(Shanghai)Co.,Ltd.,acontrollingsubsidiaryoftheCompany,asofSeptember30,2025,publishedonNovember8,2025onwebsitehttp://www.cninfo.com.cnfordetailsoftheabovementionedproposal.Theabovementionedproposalconstitutesarelatedpartytransaction.Inthevotingonthisproposal,FordMotorCompany,ashareholderoftheCompany,shallabstainfromvoting.Theabovementionedproposalshallbeapprovedinformofordinaryresolution.Forthevotingontheabovementionedproposal,theCompanyshallconductseparatecountingofvotescastbyminorityshareholders.III.RegistrationfortheShareholders’Meeting

1.RegistrationproceduresTheshareholderholdingASharesshouldpresentpersonalidentitycardandsecuritiesaccountcard;therepresentativeshouldpresenthisownidentitycard,theProxy(seeattachment1)andtheshareholder’ssecuritiesaccountcard;therepresentativeofalegalpersonshareholdershouldpresenthisownidentitycardandtheProxyofthelegalpersonshareholdertohandletheregistrationforthemeeting.TheshareholderholdingBSharesshouldpresentpersonalidentitycardandsecuritiesaccountcard,therepresentativeshouldpresenttheProxysignedbytheshareholdertohandletheregistrationforthemeeting.TheshareholdersnotresidinginNanchangcanhandletheregistrationinadvancebywayofcommunication.(Seeattachment2AR.ofattendingtheshareholders’meeting)Registrationtime:9:00am-11:30amand2:00pm-5:00pmfromNovember19,2025

toNovember21,2025onworkingday.Registrationaddress:SecuritiesDepartmentofJMC,JMCBuilding,No.2111

YingbinMiddleAvenue,NanchangCity,JiangxiProvince,thePeople’sRepublicofChina.

2.The2025FirstSpecialShareholders’Meetingisexpectedtolastnomorethanoneday.Theattendingshareholdersortherepresentativesshouldberesponsiblefortheirowntravelandaccommodationexpenses.CorrespondenceMethod

Correspondenceperson:Mr.WanXianke,Mr.YuanJunTelephonenumber:86-791-85266178Fax:86-791-85232839IV.OnlinevotingprocedurePleaserefertotheChineseversionoftheNoticeonHolding2025FirstSpecialShareholders’MeetingpublishedonNovember8,2025inChinaSecurities,SecuritiesTimesandonthewebsite:http://www.cninfo.com.cnfordetails.V.DocumentforreferenceTheResolutionoftheBoardofDirectorsontheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMC.BoardofDirectorsJianglingMotorsCorporation,Ltd.November8,2025Attachment1:

PROXYFullauthorityherebygrantedtoMr./Ms.torepresenttheundersignedatthe2025FirstSpecialShareholders’MeetingofJianglingMotorsCorporation,Ltd.,andtovoteaccordinglyonallresolutionsatthemeeting.(Pleaseexpressthevotingresultdefinitely,i.e.favor,againstorabstentiononeveryproposal.)Signatureofshareholder:IdentityCardNo.:

NumberofSharesheld:SecuritiesaccountNo.:

Typeofshares(AsharesorBshares):

Signatureofrepresentative:IdentityCardNo.:

DateofappointmentofProxy:,2025

Votingresultsforthe2025FirstSpecialShareholders’MeetingofJMC

Proposal

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Attachment2:

AR.ofattendingtheshareholders’meetingTo:JianglingMotorsCorporation,Ltd.I,holdingsharesofJianglingMotorsCorporation,Ltd.asofNovember18,2025,willattendthe2025FirstSpecialShareholders’MeetingofJMC.Signatureofattendee:

Shareholder’ssecuritiesaccountNo.:

Signature(Stamp)ofshareholder:

Note:NewspapercuttingsandcopiesoftheProxyandtheAR.areacceptable.