| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2024—022 |
| 200550 | Jiangling B |
Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformation disclosed herein is truthful, accurate and complete and does notcontain any false statement, misrepresentation or major omission.
I. Informing of the MeetingThe Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred toas “JMC” or the “Company”) sent out relevant proposals of the Board meeting to allthe Directors on May 24, 2024.
II. Time, Place & Form of Holding the MeetingThe Board meeting was held in form of paper meeting from May 24 to May 31, 2024.The procedure of convening and holding the meeting complied with the stipulation ofthe relevant laws, regulations and the Articles of Association of JMC.
III. Status of the Directors Attending the MeetingNine Directors shall attend this Board meeting and nine Directors were present.
IV. ResolutionsThe Directors present at the meeting approved the following resolutions based on theirdiscussion:
1. The Board of Directors approved the Notice on Holding 2023 Annual Shareholders’Meeting of JMC.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
The full text of the Notice on Holding 2023 Annual Shareholders’ Meeting of JMC waspublished on June 4, 2024 in China Securities, Securities Times, Hong KongCommercial Daily and the website www.cninfo.com.cn.
The announcement hereby is published.
Board of DirectorsJiangling Motors Corporation, Ltd.June 4, 2024