JianglingMotorsCorporation,Ltd.PublicAnnouncementonResolutionsoftheBoardofDirectors

JianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.InformingoftheMeetingTheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonDecember10,2025.II.Time,Place&FormofHoldingtheMeetingTheBoardmeetingwasheldinformofpapermeetingfromDecember10,2025toDecember12,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC.III.StatusoftheDirectorsAttendingtheMeetingNineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.ResolutionsTheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting:

1.TheBoardofDirectorsagreedtheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025),andsubmittedittotheShareholders'MeetingoftheCompanyforapproval.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn.

2.TheBoardofDirectorsagreedtheProposalonAmendmenttotheRulesofJMCShareholders’Meeting(Year2025),andsubmittedittotheShareholders'MeetingoftheCompanyforapproval.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheRulesofJMCShareholders’Meeting(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn.

3.TheBoardofDirectorsagreedtheProposalonAmendmenttotheRulesonBoardof

DirectorsMeetingandDecisionMakingProceduresofJMC(Year2025),andsubmittedittotheShareholders'MeetingoftheCompanyforapproval.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheRulesonBoardofDirectorsMeetingandDecisionMakingProceduresofJMC(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn.

4.InviewoftheCompany'sproposaltoexpandtheBoardofDirectorsfromninetoelevenmembers,includingtheadditionofoneIndependentDirectorandoneEmployeeRepresentativeDirector,NanchangJianglingInvestmentCo.,Ltd.,ashareholderoftheCompany,nominatedMr.ChenPing,asacandidateforIndependentDirectorontheBoardofDirectorsoftheCompany,andtheBoardofDirectorsagreedtosubmittheaforesaidIndependentDirectornominationbyNanchangJianglingInvestmentCo.,Ltd.totheshareholders’meetingoftheCompanyforapproval.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.TheaforesaidnominationhasbeenreviewedandapprovedbyaspecialmeetingoftheIndependentDirectorspriortosubmissiontotheBoardofDirectorsforconsideration.Mr.ChenPinghasnotyetobtainedtheIndependentDirectorqualificationcertificate,buthehascommittedtoattendingthemostrecenttrainingprogramforIndependentDirectorsorganizedbytheShenzhenStockExchangeandwillobtaintheIndependentDirectorqualificationcertificaterecognizedbytheShenzhenStockExchange.TheIndependentDirectorcandidatemustfirstpassthereviewbytheShenzhenStockExchangewithoutobjectionsbeforebeingsubmittedtotheshareholders'meetingforconsideration.Mr.ChenPing’sResume:

Mr.ChenPing,bornin1965,holdsaBachelor’sdegreeinRadioTechnologyfromZhejiangUniversityandanEMBAfromChinaEuropeInternationalBusinessSchool(CEIBS),isarecipientoftheStateCouncil’sSpecialGovernmentAllowance.HecurrentlyservesasaDirectorofShanghaiElectricalApparatusResearchInstitute(Group)Co.,Ltd.,aDirectorofJiangsuLuokaiElectromechanicalCo.,Ltd.,andaDirectorofShanghaiHi-TechControlSystemCo.,Ltd.HealsoholdsdualrolesasSupervisorofShanghaiAssociationforQuality,SupervisorofShanghaiInventionAssociation,andChairmanofShanghaiYangtzeRiverDeltaAdvancedManufacturingDevelopmentResearchInstitute.HiscareerincludesservingasVicePresident,President,Chairman,andPartySecretaryofShanghaiElectricalApparatusResearchInstitute(Group)Co.,Ltd.Mr.ChenPinghasbeenhonoredwiththeFirstPrizeofShanghaiMunicipalScienceandTechnologyProgressAwardbytheShanghaiMunicipalPeople'sGovernmentandtheSecondPrizeofNationalScienceandTechnologyProgressAwardbytheStateCouncil.

Asofthedisclosuredateofthisannouncement,Mr.ChenPingdidnotholdanyshareoftheCompany.Mr.ChenPinghasnorelationshipwiththeCompany,theshareholdersholdingmorethan5%ofthesharesoftheCompanyandtheiractualcontrollers,aswellasotherDirectors,SupervisorsandseniorexecutivesoftheCompany.Mr.ChenPinghasnotbeenpunishedbyChinaSecuritiesRegulatoryCommissionorotherrelevantDepartmentsortakendisciplinaryactionbytheStockExchanges,andhasnotbeeninvestigatedbyjudicialorgansforsuspectedcrimesorbyChinaSecuritiesRegulatoryCommissiononsuspicionofviolationsoflawsandregulations.ThereisnosituationonwhichheisprohibitedtoserveasanIndependentDirectoroftheCompanyasstipulatedintheCompanyLawandtheArticlesofAssociationoftheCompany.Mr.ChenPingmeetsthequalificationsrequiredinthelaws,administrativeregulations,departmentalrules,normativedocuments,RulesGoverningListingofStockonShenzhenStockExchangeandtheArticlesofAssociationoftheCompany.Aftertheinquiryof"NationalCourtInformationDisclosureandInquiryPlatformofPersonsSubjecttoEnforcementforTrust-breaking",Mr.ChenPingdoesnotbelongtothepersonsubjecttoenforcementfortrust-breaking.

5.TheBoardofDirectorsapprovedtheNoticeonHolding2025SecondSpecialShareholders’MeetingofJMC.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheNoticeonHolding2025SecondSpecialShareholders’MeetingofJMCwaspublishedonDecember13,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitewww.cninfo.com.cn.Itisherebyannounced.BoardofDirectorsJianglingMotorsCorporation,Ltd.December13,2025