江 铃Ｂ(200550):江铃汽车董事会决议公告（英文版）

时间：2026年08月23日 16:51:51 中财网

原标题:江 铃Ｂ:江铃汽车董事会决议公告（英文版）

Share’scode： 000550 Share’sName： JianglingMotors No.： 2026-028200550 JianglingB
JianglingMotorsCorporation,Ltd.
AnnouncementonResolutionsoftheBoardofDirectors
JianglingMotorsCorporation,Ltd.anditsBoardmemberswarrantthattheinformationdisclosedhereinistrue,accurateandcompleteanddoesnotcontainanyfalserecord,misleadingstatementormaterialomission.
I.NoticeoftheMeeting
TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentoutrelevantproposalsoftheBoardmeetingtoallDirectors,themembersoftheExecutiveCommitteeandrelevantpeopleviadedicatedemailonAugust16,2026.
II.Time,Venue&ManneroftheMeeting
TheBoardmeetingwasheldbywayofwrittenvotingfromAugust16,2026toAugust21,2026.Theproceduresofconveningandholdingthemeetingcompliedwith the relevant laws, administrative regulations, departmental rules, normativedocumentsandtheArticlesofAssociationofJMC.
III.AttendanceofDirectors
ElevenDirectorsshallattendthisBoardmeetingandElevenDirectorswerepresent.TheBoardSecretaryattendedthisBoardmeetingasanobserver.
IV.Resolutions
TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting:
1.TheBoardofDirectorsapprovedJMC2026Half-yearReportandtheExtractsfromJMC2026Half-yearReport.
Therewere11votesinfavorofthisproposal,0voteagainst,and0abstention.JMC2026Half-yearReportandtheExtractsfromJMC2026Half-yearReportwerepublishedonthewebsitewww.cninfo.com.cn.
2.TheBoardofDirectorsapprovedContinuousRiskAssessmentReportofJMCGFinanceCompany.
Whenvotingontheproposal,theinterestedDirectors,Mr.QiuTiangaoandMs.ZhongJunhua,abstainedfromthevotingandalltheotherDirectorsvotedinfavoroftheproposal.
ContinuousRiskAssessmentReportofJMCGFinanceCompanywaspublishedonthewebsitewww.cninfo.com.cn.
Theannouncementisherebypublished.
BoardofDirectors
JianglingMotorsCorporation,Ltd.
August24,2026