江 铃Ｂ(200550):江铃汽车关于召开2025年第二次临时股东会通知（英文版）

时间：2025年12月13日 21:15:42 中财网

原标题:江 铃Ｂ:江铃汽车关于召开2025年第二次临时股东会通知（英文版）

Share’scode： 000550 Share’sName： JianglingMotors No.： 2025—054200550 JianglingB
JianglingMotorsCorporation,Ltd.
NoticeonHolding2025SecondSpecialShareholders’Meeting
The Board of Directors and its members undertake that the informationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.
I.Basicinformationofholdingthemeeting
1. Meeting: 2025 Second Special Shareholders’ Meeting of Jiangling MotorsCorporation,Ltd.(hereinafterreferredtoas“JMC”)
2.Convener:BoardofDirectorsofJMC
TheBoardofDirectorsapprovedtheNoticeonHolding2025SecondShareholders’MeetinginformofpapermeetingfromDecember10,2025toDecember12,2025.3.TheconveningandholdingofthismeetingcomplywiththerelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina,theShenzhenStockExchangeListingRules,Self-RegulatoryGuidelinesNo.1forCompaniesListedonShenzhenStockExchange–StandardizedOperationsforMainBoardListedCompanies,andotherlaws,administrativeregulations,departmentalrules,normativedocuments,aswellastheArticlesofAssociationofJMC.
4.Time
Onthespot:2:30pm,December30,2025
Onlinevoting:December30,2025,P.s.9:15～9:25am,9:30～11:30amand1:00～3:00pm,forShenzhenStockExchangeTradingSystem;or,random
timeof9:15am～3:00pmDecember30,2025forShenzhenStock
ExchangeOnlineVotingSystem.
5.Conveningmethod:On-sitevotingandonlinevoting.
6.Equityrecorddate:December24,2025.B-shareholdercanattendthemeetingonlywhenshe/hehadboughtBsharesoftheCompanyonDecember
19,2025,i.e.,thelasttradingdayfortheB-shareholderwho
canattendthemeeting,orearlier.
7.Personstobepresent
7.1. All the shareholders of JMC registered in the records of China SecuritiesDepository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. onDecember24,2025.Ifashareholdercannotattendthemeetingpersonally,she/hecanentrustarepresentativetoattendthemeeting.
7.2.TheDirectors,SupervisorsandseniormanagementofJMC.
7.3.LawyersfromJiangxiHuaBangLawFirm
8.Venue:20thFloor,JMCBuilding,No.2111YingbinMiddleAvenue,NanchangCity,JiangxiProvince,thePeople’sRepublicofChina.
II.Theitemtobereviewedbythemeeting:

Code	Items	Remark
		Votingonthe columnsmarked with“√”
100	Totalproposals	√
Proposalsnotadoptingaccumulativevoting:
1.00	ProposalonAmendmenttotheArticlesofAssociation ofJMC(Year2025)	√
2.00	Proposal on Amendment to the Rules of JMC Shareholders’Meeting(Year2025)	√
3.00	ProposalonAmendmenttotheRuleson Boardof DirectorsMeetingandDecisionMakingProceduresof JMC(Year2025)	√
4.00	ProposalonElectingMr.ChenPingasanIndependent DirectorontheEleventhBoardofDirectorsofJMC	√

PleaserefertotheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025),theProposalonAmendmenttotheRulesofJMCShareholders’Meeting(Year2025),andtheProposalonAmendmenttotheRulesonBoardofDirectorsMeeting and Decision Making Procedures of JMC (Year 2025) published onDecember 13, 2025 on the website http://www.cninfo.com.cn for details of theproposals1-3.
PleaserefertothePublicAnnouncementonResolutionsoftheBoardofDirectorsofJMCpublishedonDecember13,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitehttp://www.cninfo.com.cnfordetailsoftheproposal4.
Proposal1to3constitutespecialresolutionmatters,requiringapprovalbymorethantwo-thirdsofthetotalvotingrightsheldbyshareholderspresentatthemeeting.Proposal4constitutesanordinaryresolutionmatter.
Forthevotingontheabovementionedproposal,theCompanyshallconductseparatecountingofvotescastbyminorityshareholders.
III.RegistrationfortheShareholders’Meeting
1.Registrationprocedures
TheshareholderholdingASharesshouldpresentpersonalidentitycardandsecuritiesaccountcard;therepresentativeshouldpresenthisownidentitycard,theProxy(seeattachment1)andtheshareholder’ssecuritiesaccountcard;therepresentativeofalegalpersonshareholdershouldpresenthisownidentitycardandtheProxyofthelegalpersonshareholdertohandletheregistrationforthemeeting.TheshareholderholdingBSharesshouldpresentpersonalidentitycardandsecuritiesaccountcard,therepresentativeshouldpresenttheProxysignedbytheshareholdertohandletheregistrationforthemeeting.
way of communication. (See attachment 2 AR. of attending the shareholders’meeting)
Registrationtime:9:00am-11:30amand2:00pm-5:00pmfromDecember25,2025toDecember29,2025onworkingday.
Registration address: Securities Department of JMC, JMC Building, No. 2111YingbinMiddleAvenue,NanchangCity,JiangxiProvince,the
People’sRepublicofChina.
2.The2025SecondSpecialShareholders’Meetingisexpectedtolastnomorethanoneday.Theattendingshareholdersortherepresentativesshouldberesponsiblefortheirowntravelandaccommodationexpenses.
CorrespondenceMethod
Correspondenceperson:Mr.WanXianke,Mr.YuanJun
Telephonenumber:86-791-85266178
Fax:86-791-85232839
IV.Onlinevotingprocedure
PleaserefertotheChineseversionoftheNoticeonHolding2025SecondSpecialShareholders’ Meeting published on December 30, 2025 in China Securities,SecuritiesTimesandonthewebsite:http://www.cninfo.com.cnfordetails.V.Documentforreference
TheResolutionoftheBoardofDirectorsontheNoticeonHolding2025SecondSpecialShareholders’MeetingofJMC.
BoardofDirectors
JianglingMotorsCorporation,Ltd.
December13,2025
Attachment1:
PROXY
FullauthorityherebygrantedtoMr./Ms. torepresenttheundersignedatthe2025SecondSpecialShareholders’MeetingofJianglingMotorsCorporation,Ltd.,andtovoteaccordinglyonallresolutionsatthemeeting.(Pleaseexpressthevotingresultdefinitely,i.e.favor,againstorabstentiononeveryproposal.)Signatureofshareholder: IdentityCardNo.:
NumberofSharesheld: SecuritiesaccountNo.:
Typeofshares(AsharesorBshares):
Signatureofrepresentative: IdentityCardNo.:
DateofappointmentofProxy: ,2025
Votingresultsforthe2025SecondSpecialShareholders’MeetingofJMC

Proposal Code	Items	Memo	Favor	Against	Abstention
		Votingonthe columns markedwith “√”
100	Totalproposals	√
Proposalsnotadoptingaccumulativevoting:
1.00	ProposalonAmendmenttothe ArticlesofAssociationofJMC (Year2025)	√
2.00	ProposalonAmendmenttothe RulesofJMCShareholders’ Meeting(Year2025)	√
3.00	ProposalonAmendmenttothe RulesonBoardofDirectors MeetingandDecisionMaking ProceduresofJMC(Year2025)	√
4.00	ProposalonElectingMr.Chen PingasanIndependentDirector ontheEleventhBoardofDirectors ofJMC	√

Attachment2:
AR.ofattendingtheshareholders’meeting
To:JianglingMotorsCorporation,Ltd.
2025,willattendthe2025SecondSpecialShareholders’MeetingofJMC.Signatureofattendee:
Shareholder’ssecuritiesaccountNo.:
Signature(Stamp)ofshareholder:
Note:NewspapercuttingsandcopiesoftheProxyandtheAR.areacceptable.