江 铃Ｂ(200550):江铃汽车董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheBoardofDirectors Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonDecember10,2025. II.Time,Place&FormofHoldingtheMeeting The Board meeting was held in form of paper meeting from December 10, 2025 toDecember12,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting NineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: 1.TheBoardofDirectorsagreedtheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025),andsubmittedittotheShareholders'MeetingoftheCompanyforapproval. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn.2. The Board of Directors agreed the Proposal onAmendment to the Rules of JMCShareholders’Meeting(Year2025),andsubmittedittotheShareholders'MeetingoftheCompanyforapproval. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheRulesofJMCShareholders’Meeting(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn.theShareholders'MeetingoftheCompanyforapproval. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheProposalonAmendmenttotheRulesonBoardofDirectorsMeetingandDecisionMakingProceduresofJMC(Year2025)waspublishedonDecember13,2025onthewebsitewww.cninfo.com.cn. 4.InviewoftheCompany'sproposaltoexpandtheBoardofDirectorsfromninetoelevenmembers, including the addition of one Independent Director and one EmployeeRepresentativeDirector,NanchangJianglingInvestmentCo.,Ltd.,ashareholderoftheCompany,nominatedMr.ChenPing,asacandidateforIndependentDirectorontheBoardofDirectorsoftheCompany,andtheBoardofDirectorsagreedtosubmittheaforesaidIndependent Director nomination by Nanchang Jiangling Investment Co., Ltd. to theshareholders’meetingoftheCompanyforapproval. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.TheaforesaidnominationhasbeenreviewedandapprovedbyaspecialmeetingoftheIndependentDirectorspriortosubmissiontotheBoardofDirectorsforconsideration.Mr.ChenPinghasnotyetobtainedtheIndependentDirectorqualificationcertificate,buthehascommittedtoattendingthemostrecenttrainingprogramforIndependentDirectorsorganized by the Shenzhen Stock Exchange and will obtain the Independent DirectorqualificationcertificaterecognizedbytheShenzhenStockExchange.TheIndependentDirectorcandidatemustfirstpassthereviewbytheShenzhenStockExchange without objections before being submitted to the shareholders' meeting forconsideration. Mr.ChenPing’sResume: Mr.ChenPing,bornin1965,holdsaBachelor’sdegreeinRadioTechnologyfromZhejiangUniversityandanEMBAfromChinaEuropeInternationalBusinessSchool(CEIBS),isarecipientoftheStateCouncil’sSpecialGovernmentAllowance.HecurrentlyservesasaDirectorofShanghaiElectricalApparatusResearchInstitute(Group)Co.,Ltd.,aDirectorofJiangsuLuokaiElectromechanicalCo.,Ltd.,andaDirectorofShanghaiHi-TechControlSystemCo.,Ltd.HealsoholdsdualrolesasSupervisorofShanghaiAssociationforQuality,SupervisorofShanghaiInventionAssociation,andChairmanofShanghaiYangtzeRiverDeltaAdvancedManufacturingDevelopmentResearchInstitute.Hiscareerincludesservingas Vice President, President, Chairman, and Party Secretary of Shanghai ElectricalApparatusResearchInstitute(Group)Co.,Ltd.Mr.ChenPinghasbeenhonoredwiththeFirstPrizeofShanghaiMunicipalScienceandTechnologyProgressAwardbytheShanghaiMunicipalPeople'sGovernmentandtheSecondPrizeofNationalScienceandTechnologyProgressAwardbytheStateCouncil. Company.Mr.ChenPinghasnorelationshipwiththeCompany,theshareholdersholdingmorethan5%ofthesharesoftheCompanyandtheiractualcontrollers,aswellasotherDirectors,SupervisorsandseniorexecutivesoftheCompany.Mr.ChenPinghasnotbeenpunishedbyChinaSecuritiesRegulatoryCommissionorotherrelevantDepartmentsortakendisciplinaryactionbytheStockExchanges,andhasnotbeeninvestigatedbyjudicialorgansforsuspectedcrimesorbyChinaSecuritiesRegulatoryCommissiononsuspicionofviolationsoflawsandregulations.ThereisnosituationonwhichheisprohibitedtoserveasanIndependentDirectoroftheCompanyasstipulatedintheCompanyLawandtheArticlesofAssociationoftheCompany.Mr.ChenPingmeetsthequalificationsrequiredinthelaws,administrative regulations, departmental rules, normative documents, Rules GoverningListing of Stock on Shenzhen Stock Exchange and theArticles ofAssociation of theCompany.Aftertheinquiryof"NationalCourtInformationDisclosureandInquiryPlatformofPersonsSubjecttoEnforcementforTrust-breaking",Mr.ChenPingdoesnotbelongtothepersonsubjecttoenforcementfortrust-breaking. 5. The Board of Directors approved the Notice on Holding 2025 Second SpecialShareholders’MeetingofJMC. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheNoticeonHolding2025SecondSpecialShareholders’MeetingofJMCwaspublishedonDecember13,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitewww.cninfo.com.cn. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. December13,2025 中财网
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