江 铃Ｂ(200550):江铃汽车董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheBoardofDirectors Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonJanuary8,2026. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldinformofpapermeetingfromJanuary8,2026toJanuary15,2026.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting ElevenDirectorsshallattendthisBoardmeetingandelevenDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: 1. The Board of Directors approves the Proposal on Amendment to the JMC AuditCommitteeWorkingRules(Year2026). Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCAuditCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn. 2.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCStrategyCommitteeWorkingRules(Year2026). Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCStrategyCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn. 3.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCCompensationCommitteeWorkingRules(Year2026). ThefulltextoftheJMCCompensationCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn. 4.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCIndependentDirectorWorkingSystem(Year2026). Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.The full text of the JMC Independent DirectorWorking System (2026 Revision) waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn. 5.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCWorkRulesofSpecialMeetingsofIndependentDirectors(Year2026). Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCWorkRulesofSpecialMeetingsofIndependentDirectors(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. January16,2026 中财网
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