江 铃Ｂ(200550):江铃汽车十二届一次董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. AnnouncementonResolutionsofthe FirstSessionoftheTwelfthBoardofDirectors JianglingMotorsCorporation,Ltd.anditsBoardmemberswarrantthattheinformationdisclosedhereinistrue,accurateandcompleteanddoesnotcontainanyfalserecord,misleadingstatementormaterialomission. I.NoticeoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas“JMC”)sentoutawrittenmeetingnoticetoalltheDirectorsandthemembersoftheExecutiveCommitteeandrelevantpersonsonJune15,2026. II.Time,Venue&FormoftheMeeting TheBoardmeetingwasheldintheConferenceCentre,20thfloor,JMCBuilding,Nanchang on June 25, 2026. The procedures of convening and proceeding themeetingcompliedwiththerelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting Eleven Directors were convened for this Board meeting and ten were present.DirectorYuanMingxuedidnotattendthismeeting,andheauthorizedChairmanQiuTiangaotoexercisevotingrightsonhisbehalf. IV.Resolutions Thedirectorspresentatthemeetingapprovedthefollowingresolutionsbasedontheirdiscussion: 1.TheBoardofDirectorselectedMr.QiuTiangaoastheChairmanofJMCandMr.ShengpoWuastheViceChairmanofJMC. Therewere11votesinfavoroftheelection,0voteagainst,and0abstention.2.TheBoardofDirectorsapprovedthecompositionofthespecialcommitteesundertheBoardasfollows: StrategyCommittee: Chairman:QiuTiangao Member:ShengpoWu,RyanAnderson,YuanMingxue,XiongChunying,ZhongJunhua Secretary:LiuSenhai CompensationCommittee: Chairman:ChenPing Member:QiuTiangao,RyanAnderson,YuZhuoping,YongWang,XueLinnanSecretary:WuJiehong AuditCommittee: Chairman:XueLinnan Member:RyanAnderson,YuanMingxue,YuZhuoping,ChenPing,YongWangSecretary:LiWeihua Therewere11votesinfavoroftheabove-mentionedcompositionofthespecialcommittees,0voteagainst,and0abstention. 3.AppointmentofSeniorExecutives TheBoardofDirectorsappointedMs.XiongChunyingasthePresidentofJMC.BasedontheChairman’snomination,theBoardofDirectorsappointedMs.WuJiehongastheBoardSecretary. BasedonthePresident’snomination,theBoardofDirectorsappointedthefollowingseniorexecutives: Mr.ZhongJunhuaasanExecutiveVicePresident; Mr.DingWenminasanExecutiveVicePresident; Mr.LiWeihuaastheChiefFinancialOfficer; Mr.EricHermannasaVicePresident; Mr.WuXiaojunasaVicePresident; Ms.WuJiehongasaVicePresident; Mr.ZengFafaasaVicePresident; Mr.SamLoasaVicePresident; Mr.ChenLeiasaVicePresident; Mr.LiuSenhaiasaVicePresident. Therewere11votesinfavoroftheabove-mentionedappointmentsoftheseniorexecutives,0voteagainst,and0abstention. TheproposaltoappointtheChiefFinancialOfficerwasreviewedandapprovedbytheCompany'sAuditCommitteebeforebeingsubmittedtotheBoardofDirectorsforconsideration. TheproposaltoappointSeniorExecutivespersonnelwasreviewedandapprovedbythespecialmeetingoftheIndependentDirectorsbeforebeingsubmittedtotheBoardofDirectors. DirectorsholdingSeniorExecutivesandthoseelectedbyemployeescombinedshallnotaccountformorethanhalfofalldirectors. Resumesoftheseseniorexecutivesareasfollows: Ms.XiongChunying,bornin1964,seniorengineer,holdsaBachelorDegreeinAutomobile Engineering from Jiangsu Engineering College, a Master Degree inIndustrialEconomicsfromJiangxiUniversityofFinanceandEconomicsandanEMBADegreefromChinaEuropeInternationalBusinessSchool,andisDirectorandPresidentofJMC,andaDirectorofFordMotorSalesService(Shanghai)Co.,Ltd.Ms.XiongChunyingheldvariouspositionsincludingDirectorofQualityControlDepartment,AssistantPresident,VicePresident,ExecutiveVicePresident,aDirectorforJMC. Asofthedisclosuredateofthisannouncement,Ms.XiongChunyingholds1,200sharesoftheCompany.Shehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Ms.XiongChunyinghasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhasshereceiveddisciplinarysanctionsfromstockexchanges.Sheisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbythe CSRC for suspected violations of laws and regulations. There are nocircumstancesdisqualifyingherfromservingasaseniorexecutiveoftheCompanyundertheCompanyLawofthePeople'sRepublicofChina,theCompany'sArticlesofAssociationandotherapplicableprovisions.Shemeetsthequalificationsforthepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Ms.XiongChunyingisnotlistedasadishonestpersonsubjecttoenforcement. Ms.ZhongJunhua,bornin1976,graduatedinFinancialAccountingfromSchoolofManagement, Shijiazhuang Tiedao University, holds a Bachelor’s Degree inEconomicsandaMBADegree,CertifiedPublicAccountant,SeniorAccountant,andisaDirectorofNanchangJianglingInvestmentCo.,Ltd.,SecretaryofthePartyCommitteeandDirector&EVPofJMC,anExecutiveDirector&GeneralManagerof Jiangling Motor Sales Co., Ltd., Chairman of Jiangling Ford AutomobileTechnology(Shanghai)Co.,Ltd.,inchargeofmarketingsales&service,andassistthePresidenttomanagetheCompany.Ms.ZhongJunhuaheldvariouspositionsincludingDirectorofAssetsandFinanceDepartmentforJMCG,ChairmanofJMCGFinanceCo.,Ltd.,GeneralManager,ChairmanofNanchangJianglingDingshengInvestmentManagementCo.,Ltd.,ViceGeneralManagerofJMCG,ChairmanofJiangxiJMCGModifiedVehiclesCo.,Ltd.,ChairmanofJiangxiJianglingGroupSpecialVehicleCo.,Ltd.,andaDirectorofJMCG. theCompany.Exceptfortheabove-mentionedpositionsintheshareholdersentityoftheCompany,shehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Ms.ZhongJunhuahasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhasshereceiveddisciplinarysanctionsfromstockexchanges.SheisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbytheCSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifying herfrom serving as aseniorexecutiveof the Company undertheCompany Law of the People's Republic of China, the Company's Articles ofAssociationandotherapplicableprovisions.Shemeetsthequalificationsforthepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Ms.ZhongJunhuaisnotlistedasadishonestpersonsubjecttoenforcement. Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in AutomobileApplicationEngineeringfromWuhanUniversityofTechnology,andisaDeputySecretaryofthePartyCommitteeandExecutiveVicePresidentofJMC.Mr.DingWenmin held various positions including Deputy General Manager of ProductDevelopment Center, Director of Product Planning & Program ManagementDepartment,andAssistantPresidentforJMC,VicePresidentofJMC,andaDirectorofJMCG. Asofthedisclosuredateofthisannouncement,Mr.DingWenminholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreof the Company's shares, the actual controller, or other directors and seniormanagementpersonneloftheCompany.Mr.DingWenminhasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceiveddisciplinarysanctionsfromstockexchanges.HeisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbytheCSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.DingWenminisnotlistedasadishonestpersonsubjecttoenforcement. Ms.LiWeihua,bornin1977,holdsaBachelor’sDegreeinInternationalEconomicLawfromShanghaiUniversityofFinanceandEconomicsandaMBAfromCanadaJianglingFordAutomobileTechnology(Shanghai)Co.,Ltd.Ms.LiWeihuaheldvariouspositionsincludingFinanceAnalystofFordChina,FinanceAnalyst,andFinanceManagerofFordMotorResearch&Engineering(Nanjing)Co.,Ltd.,MFGFinanceManager,PDFinanceManager,MFGFinanceController,andPDFinanceControllerforCandCSUVofFordAP,CFOofFordLioho,CFOofJMC,FinancialVicePresidentofChanganFordAutomobileCo.,Ltd.,andaDirectorofHanonSystems(Nanchang)Co.,Ltd. Asofthedisclosuredateofthisannouncement,Ms.LiWeihuaholdsnosharesintheCompany.Shehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Ms.LiWeihuahasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhasshereceived disciplinary sanctions from stock exchanges. She is not under judicialinvestigation forsuspected crimes nor subjectto investigation by the CSRCforsuspected violations of laws and regulations. There are no circumstancesdisqualifying herfrom serving as aseniorexecutiveof the Company undertheCompany Law of the People's Republic of China, the Company's Articles ofAssociationandotherapplicableprovisions.Shemeetsthequalificationsforthepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Ms.LiWeihuaisnotlistedasadishonestpersonsubjecttoenforcement. Mr. Eric Hermann, born in 1964, holds a Bachelor’s Degree in EngineeringMechanicalandaMaster’sDegreeinEngineeringMechanicalfromUniversityofMichigan,andisaVicePresidentofJMC.Mr.EricHermannheldvariouspositionsinFordMotorCompanyincludingLightTruckExhaustDesignEngineer,VehicleNVHSupervisor,VELaunchLeader,Exhaust,AIS&ClutchSupervisor,AIS,Cooling,Exhaust&CAEManager,BoFCooling&MountsManager,UnibodyExhaust&AISManager,andGlobalAISManager,aswellastheDirectorofPowertrainEngineeringDepartmentandAssistantPresidentforJMC. Asofthedisclosuredateofthisannouncement,Mr.EricHermannholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreof the Company's shares, the actual controller, or other directors and seniormanagementpersonneloftheCompany.Mr.EricHermannhasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceiveddisciplinarysanctionsfromstockexchanges.HeisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbytheCSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.EricHermannisnotlistedasadishonestpersonsubjecttoenforcement. Mr.WuXiaojun,bornin1974,holdsaBachelor’sDegreeinAutomobileDesignfromWuhanUniversityofTechnologyandaMBAfromJiangxiUniversityofFinanceandEconomics,andisaVicePresidentofJMC,CEOofNewEnergyDivisionforJMC,ExecutiveDirectorandGeneralManagerofJianglingHeavyVehicleCo.,Ltd.Mr.WuXiaojunheldvariouspositionsincludingPlantManagerofFinalAssemblyPlantof Jiangling Isuzu Co., Ltd, Director of Quality Control Department, AssistantPresidentforJMC,andExecutiveDeputyGeneralManagerofJMCHeavyDutyVehicleCo.,Ltd. Asofthedisclosuredateofthisannouncement,Mr.WuXiaojunholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreof the Company's shares, the actual controller, or other directors and seniormanagementpersonneloftheCompany.Mr.WuXiaojunhasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceiveddisciplinarysanctionsfromstockexchanges.HeisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbytheCSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.WuXiaojunisnotlistedasadishonestpersonsubjecttoenforcement. Ms.WuJiehong,bornin1976,holdsaBachelor’sDegreeinFinanceManagementfrom Nanchang University and a MBAfrom Jiangxi University of Finance andEconomics,andisaVicePresidentandBoardSecretaryofJMC.Ms.WuJiehongheldvariouspositionsincludingAssistantDirectorofFinanceDepartment,DirectorofInternalAudit Office, andDirector of FinanceDepartmentforJMC, FinanceManagerforFordAPA,DirectorofPlanningDepartment,andAssistantPresidentforJMC. Asofthedisclosuredateofthisannouncement,Ms.WuJiehongholdsnosharesintheCompany.Shehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Ms.WuJiehonghasneverbeenpenalizedbynorhasshereceiveddisciplinarysanctionsfromstockexchanges.SheisnotunderjudicialinvestigationforsuspectedcrimesnorsubjecttoinvestigationbytheCSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifying herfrom serving as aseniorexecutiveof the Company undertheCompany Law of the People's Republic of China, the Company's Articles ofAssociationandotherapplicableprovisions.Shemeetsthequalificationsforthepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Ms.WuJiehongisnotlistedasadishonest personsubjectto enforcement.Ms.Wu Jiehong hasobtained aBoardSecretaryTrainingCertificateissuedbytheShenzhenStockExchange.Mr.ZengFafa,bornin1978,holdsaBachelor'sDegreeinAutomotiveEngineeringfromNanchangUniversity,andisaVicePresidentofJMC.Mr.ZengFafaheldvariouspositionsincludingDeputyDirectorofQualityControlDepartment,Directorof New Model Program Department, Director of Quality Control Department,Director of Quality Control & New Model Program Department, Director ofManufacturingDepartment,andanAssistantPresidentforJMC. Asofthedisclosuredateofthisannouncement,Mr.ZengFafaholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Mr.ZengFafahasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceived disciplinary sanctions from stock exchanges. He is not under judicialinvestigation forsuspected crimes nor subjectto investigation by the CSRCforsuspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.ZengFafaisnotlistedasadishonestpersonsubjecttoenforcement. Mr.SamLo,bornin1979,holdsaBachelor'sDegreeinMechanicalEngineeringfromNationalTaiwanUniversityofS&T,China,aMaster'sdegreeinMechanicalEngineeringfromNationalTaiwanUniversity,China,andisaVicePresidentofJMC.Mr.SamLoheldvariouspositionsincludingWeldingAreaManufacturingEngineer,ProcessEngineer,ProductionSuperintendentandMEManagerofFordLioHoMotorCompany,ProcessImplementationBodyManagerandFinalAssemblyManagerofFordAsia&Pacific,BodyAreaManagerAdvisorofChanganFordMotorCo.,Ltd.HarbinBranch,PlantLaunchManagerandPlantManagerofChanganFordMotorCo.,Ltd.HangzhouBranch. Asofthedisclosuredateofthisannouncement,Mr.SamLoholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Mr.SamLohasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceived disciplinary sanctions from stock exchanges. He is not under judicialinvestigation forsuspected crimes nor subjectto investigation by the CSRCforsuspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.SamLoisnotlistedasadishonestpersonsubjecttoenforcement. Mr.ChenLei,bornin1979,holdsaBachelor'sDegreeinElectricalAutomationfromJiangsuUniversityofScienceandTechnologyandanMBAdegreefromNanjingUniversityofAeronauticsandAstronautics,isaVicePresidentofJMC,inchargeofpurchase.Mr.ChenLeihasservedastheDirectorofSupplierTechnicalAssistance(STA)andElectrifiedPropulsionEngineering(EPE)SupplyChainforFordChina,EPESupplyChainDirectorforFordChina’sEVBusiness,STADirectorforFordChina,STADirectorforChanganFord,andtheSeniorManagerofElectricalSTAforFordAsiaPacific. Asofthedisclosuredateofthisannouncement,Mr.ChenLeiholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Mr.ChenLeihasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceived disciplinary sanctions from stock exchanges. He is not under judicialinvestigation forsuspected crimes nor subjectto investigation by the CSRCforsuspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformfor Dishonest Persons Subject to Enforcement, Mr. Chen Lei is not listed as adishonestpersonsubjecttoenforcement. Mr.LiuSenhai,bornin1981,holdsaBachelor’sDegreeinVehicleEngineeringfromWuhanUniversityofTechnology,currentlyservingasaVicePresidentforJMC.Mr.LiuSenhaiservedastheHeadoftheForward-lookingTechnologyFunctionintheVehicle Engineering Development at JMC, Manager, Director in the VehicleEngineeringDevelopmentDepartmentofJianglingHeavyDutyVehicleCo.,Ltd.,AssistantGeneralManagerandDeputyGeneralManagerofJianglingHeavyDutyVehicleCo.,Ltd.HealsoservedastheDirectoroftheLightBusDivisionattheProductR&DInstituteandanAssistantPresidentofJMC,DirectoroftheVehicleEngineeringResearchInstituteattheProductR&DHeadquartersforJMCAsofthedisclosuredateofthisannouncement,Mr.LiuSenhaiholdsnosharesintheCompany.Hehasnoaffiliatedrelationshipswithshareholdersholding5%ormoreoftheCompany'sshares,theactualcontroller,orotherdirectorsandseniormanagementpersonneloftheCompany.Mr.LiuSenhaihasneverbeenpenalizedbytheChinaSecuritiesRegulatoryCommission(CSRC)orotherrelevantauthorities,norhashereceived disciplinary sanctions from stock exchanges. He is not under judicialinvestigation forsuspected crimes nor subjectto investigation by the CSRCforsuspected violations of laws and regulations. There are no circumstancesdisqualifyinghimfromservingasaseniorexecutiveoftheCompanyundertheCompany Law of the People's Republic of China, the Company's Articles ofAssociation and other applicable provisions. He meets the qualifications for thepositionasrequiredbylaws,administrativeregulations,departmentalrules,normativedocuments,theShenzhenStockExchangeListingRulesandtheCompany'sArticlesofAssociation.UponinquiryviatheNationalCourtEnforcementPublicityPlatformforDishonestPersonsSubjecttoEnforcement,Mr.LiuSenhaiisnotlistedasadishonestpersonsubjecttoenforcement. 4.TheBoardofDirectorsapprovedtheExecutiveCommitteeshallbecomprisedofMs.XiongChunying,Ms.ZhongJunhua,Mr.DingWenmin,Ms.LiWeihua,Mr.EricHermann,Mr.WuXiaojunandMs.WuJiehong.Ms.XiongChunying,PresidentoftheCompany,shallbetheChairmanoftheExecutiveCommittee. Therewere11votesinfavorofthisproposal,0voteagainst,and0abstention.BoardofDirectors JianglingMotorsCorporation,Ltd. June26,2026 中财网
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