江 铃Ｂ(200550):江铃汽车董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheBoardofDirectors JianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalstoalltheDirectorsonJanuary19,2026. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldinformofpapermeetingfromJanuary19toJanuary23,2026. The procedure of convening and holding the meeting complied with thestipulationoftherelevantlaws,regulationsandtheArticlesofAssociationofJMC.III.StatusoftheDirectorsAttendingtheMeeting ElevenDirectorsshallattendthisBoardmeetingandelevenDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: TheBoardofDirectorsapprovedthe2025AssetsImpairmentProvisions&Write-offproposaloftheCompany. In2025,theCompanyaddedassetsimpairmentprovisionsofRMB351millionandwroteoffassetsimpairmentprovisionsofRMB83million,ofwhichtheCompanyreverseduncollectablereceivablesofRMB1.9million;accruedobsoleteinventoryprovisionofRMB30.7million,wroteoffobsoleteinventoryprovisionofRMB51million;accruedfixedassetsprovisionofRMB183million,wroteofffixedassetsprovisionofRMB32million,accruedothercurrentassetsprovisionofRMB136million.BalanceoftheCompany’sassetsimpairmentprovisionsasoftheendof2025wasRMB1,271million. TheBoardofDirectorsbelievedthattheforegoingprovisionaccrualsandwrite-offswereconsistentwithJMC’sactualneedsandsituation. Therewere11votesinfavorofthisproposal,0voteagainst,and0abstention.reflectedtheincreaseofvehiclereceivables. TheaccrualsoftheobsoleteinventoryprovisionofRMB30.7millionprimarilyreflectedtheanticipateduselesspartsandinventoryitemsandunsalablepartswithanestimatednetrealizablevaluebelowcost. Thewrite-offsoftheobsoleteinventoryprovisionofRMB51millionprimarilyreflectedtheconfirmedunusableparts. TheaccrualsofthefixedassetsprovisionofRMB183millionprimarilyreflectedthepurposetomakeprovisionsfortheportionwheretheestimatedrecoverableamountoftheheldoperatingvehiclesforlease,asassessedbyathirdparty,fallsbelowthebookvalue. Thewrite-offsofthefixedassetsprovisionofRMB32millionprimarilyreflectedthedisposaloftheconfirmedunusableequipmentandtools. TheaccrualsoftheothercurrentassetsprovisionofRMB136millionwereprimarilyduetotheuncertaintyregardingthefuturedeductionorrefundoftheVATinputtaxcreditsofJianglingFordAutomotiveTechnology(Shanghai)Co.,Ltd.,asubsidiaryoftheCompany,whohasundergonebusinessrestructuring,thereforeafullimpairmentprovisionhasbeenmadeforthem. TheaccrualsoftheassetsimpairmentprovisionshaveanegativeimpactofaboutRMB351milliononprofitbeforetaxesofJMCin2025. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. January24,2026 中财网
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