JianglingMotorsCorporation,Ltd.PublicAnnouncementonResolutionsoftheEleventhSessionoftheEleventhBoardofDirectorsJianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.InformingoftheMeetingTheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentoutawrittenmeetingnoticetoalltheDirectors,Supervisors,themembersoftheExecutiveCommitteeandrelevantpersonsonDecember9,2025.II.Time,Place&FormofHoldingtheMeetingTheBoardmeetingwasheldintheConferenceRoom,20thfloor,JMCBuilding,NanchangCityonDecember19,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC.III.StatusoftheDirectorsAttendingtheMeetingNineDirectorsshallattendthisBoardmeetingandeightDirectorswerepresent.DirectorRyanAndersondidnotattendthismeetingandheauthorizedViceChairmanShengpoWutoexercisevotingrightsonhisbehalf.IV.ResolutionsTheDirectorspresentatthemeetingapprovedthefollowingresolutionsbasedontheirdiscussion:

1.TheBoardofDirectorsapprovedtheproposalonY2026ForeignExchangeHedgingBusiness.Therewere9votesinfavorofthisproposal,0voteagainst,and0abstention.PleaserefertothePublicAnnouncementofJMConY2026ForeignExchangeHedgingBusinesspublishedonDecember23,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitewww.cninfo.com.cnfordetails.TheproposaldoesnotneedtobesubmittedtotheShareholders’MeetingoftheCompanyforapproval.

2.2026RoutineRelatedPartyTransactionForecastProposal

TheBoardofDirectorsapprovedthe2026forecastproposalfortypeAroutinerelatedpartytransactionsandauthorizedtheExecutiveCommitteetofinalizedetailedcontractswiththeindividualrelatedpartiesandtosubmitthemtotheShareholders’Meetingforapproval.TheBoardofDirectorsapprovedthe2026forecastproposalfortypeBroutinerelatedpartytransactionsandauthorizedtheExecutiveCommitteetosigndetailedcontractswiththeindividualrelatedparties.TheproposalrelatestorelatedpartytransactionsandhasbeenreviewedataspecialmeetingoftheCompany'sIndependentDirectorsbeforebeingsubmittedtotheBoardofDirectorsforconsideration.Whenvotingontheproposal,DirectorShengpoWu,DirectorRyanAndersonandDirectorXiongChunyingwithdrewfromthevotingontherelatedpartytransactionsassociatedwithFordanditsaffiliates;DirectorQiuTiangaoandDirectorZhongJunhuawithdrewfromthevotingontherelatedpartytransactionsassociatedwithJMCGanditsaffiliates;DirectorQiuTiangao,DirectorYuanMingxueandDirectorZhongJunhuawithdrewfromthevotingontherelatedpartytransactionsassociatedwithNanchangJianglingInvestmentCo.,Ltd.anditsaffiliates;alltheotherDirectorsagreedwiththeproposal.PleaserefertothePublicAnnouncementonForecastoftheRoutineRelatedPartyTransactionsofJMCin2026publishedonDecember23,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDailyandthewebsitehttp://www.cninfo.com.cnfordetails.Theannouncementisherebypublished.BoardofDirectorsJianglingMotorsCorporation,Ltd.December23,2025