| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2024－014 |
| 200550 | Jiangling B |
Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the Supervisory BoardJiangling Motors Corporation, Ltd. and the members of its Supervisory Boardundertake that the information disclosed herein is truthful, accurate and completeand does not contain any false statement, misrepresentation or major omission.
I. Time, Place & Form of Holding the MeetingA meeting of the Supervisory Board of Jiangling Motors Co., Ltd. (hereinafter referredto as ‘JMC’ or the ‘Company’) was held in form of paper meeting from March 21 toMarch 28, 2024. The procedure of convening and holding the meeting complied withthe stipulation of the relevant laws, regulations and the Articles of Association of JMC.
II. Status of the Supervisors Attending the MeetingFive Supervisors shall attend this meeting and five supervisors were present.
III. ResolutionsThe supervisors present at the meeting approved the following resolutions in form ofpaper meeting:
1. The Supervisory Board approved the 2023 Work Report of the Supervisory Board ofthe Company, and submitted it to the 2023 Annual Shareholders’ Meeting of theCompany for approval.
There were 5 votes in favor of this report, 0 vote against, and 0 abstention.
The full text of the 2023 Work Report of the Supervisory Board of the Company waspublished on the website www.cninfo.com.cn.
2. The Supervisory Board approved the 2023 Annual Report of the Company and theExtracts from such Annual Report, and expressed its opinions as follows: theSupervisory Board believed that the procedure of the Board of Directors’ preparationand review of the 2023 Annual Report of JMC complied with the stipulations in thelaws, regulations and CSRC provisions, and the Report reflected truthfully, accuratelyand completely the Company’s actual situation and did not contain any false statement,misrepresentation or major omission..
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The full text of the 2023 Annual Report of the Company and the Extracts from suchAnnual Report were published on the website www.cninfo.com.cn.
3. The Supervisory Board reviewed the 2023 Internal Control Self-assessment Reportof the Company and expressed its opinions on this Report as follows:
i. The Company has established integrated and complete internal control policies inaccordance with relevant requirements of Shenzhen Stock Exchange and the actualsituation of the Company, and implemented effective controls within all theoperational procedures;ii. The Company has established a complete internal control organizational structure.
An internal audit department has been set up and is sufficiently provided withprofessional staff, which ensures the effective internal control implementation andmonitoring; andiii. Considering the actual operating conditions of the Company, we believe the internal
control deficiency determination criteria defined by the Company is reasonable, andthe Internal Control Self-assessment Report is authentic and accurate.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The full text of the 2023 Internal Control Self-assessment Report of JMC was publishedon the website www.cninfo.com.cn.
It is hereby announced.
Supervisory BoardJiangling Motors Corporation, Ltd.March 30, 2024