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”or“theCompany”)sentoutrelevantproposalsoftheBoardmeetingtoalltheDirectors,Supervisors,themembersoftheExecutiveCommitteeandrelevantpersonsonSeptember22,2025. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldinformofpapermeetingonSeptember22,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting NineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsbasedontheirdiscussion: 1.TheBoardofDirectorsapprovedtheDistributionServiceContractforJMCFordBrandVehiclesamongJMC,JianglingMotorsSalesCo.,Ltd.andFordMotorSalesService(Shanghai)Co.,Ltd.,andauthorizedtheCompanyExecutiveVicePresidentZhongJunhuatosignonbehalfoftheCompany. 2.TheBoardofDirectorsagreedtheAmendmentandRestatement(Year2025)oftheJointVentureandShareholderAgreementbetweenFordMotorCompanyandJMCRegardingJianglingFordAutomobileTechnology(Shanghai)Co.,Ltd.,andagreedtosubmitittotheShareholders'MeetingoftheCompanyforapproval,andauthorizedthe Company Executive Vice President Zhong Junhua to sign on behalf of theCompany. WhereasFordMotorCompany,representing32%ofthesharesoftheCompany,isthesecondlargestshareholderoftheCompany,theaforementionedproposalsrelatedtorelated party transactions and have been reviewed at a special meeting of theCompany'sIndependentDirectorsbeforebeingsubmittedtotheBoardofDirectorsforconsideration. Whenvotingontheproposals,DirectorShengpoWu,DirectorRyanAndersonandDirectorXiong Chunying withdrew from the voting,and allthe otherDirectorsagreedwiththeseproposals. Please refer to the Public Announcement on Proposed Capital Increase in theControlledSubsidiaryandRelatedPartyTransactionspublishedonSeptember24,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDailyandthewebsitehttp://www.cninfo.com.cnfordetails. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. September24,2025 中财网
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