Share’s name: Jiangling Motors Share’s code: 000550 No.: 2022-040
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2022 First Special Shareholders’ Meeting
The Company, the Board of Directors and its members undertake that the
information disclosed herein is truthful, accurate and complete and does not
contain any false statement, misrepresentation or major omission.
I. Important Note
1. The Shareholders’ Meeting did not veto the proposals.
2. The Shareholders’ Meeting did not involve the change of the resolutions passed by
the previous Shareholders’ Meeting.
II. Convening Status of the Meeting
1. Time: 3: 00 p.m., November 7, 2022
2. Place: Meeting Room No.1, 20th Floor, JMC Building, No. 2111 Yingbin Middle
Avenue, Nanchang City, Jiangxi Province, People’s Republic of China.
3. Convening method: vote on the spot as well as online voting.
4. Convener: Board of Directors of JMC
5. Meeting Chairman: Director & President Xiong Chunying
6. The convening of the meeting complied with the stipulations of the Company Law,
the Rules Governing the Listing of Stocks and the Articles of Association of JMC.
III. Attending Status of the Meeting
1. Attending Status of Shareholders
Presence in Person Online voting Total
Persons Representing Representing Persons Representing Representing Persons Representing Representing
Type shares shares as % shares shares as % shares shares as %
of the total of the total of the total
share capital share capital share capital
A share 1 354,176,000 41.0299% 6 3,196,232 0.3703% 7 357,372,232 41.4002%
B share 2 290,009,275 33.5965% 0 0 0.0000% 2 290,009,275 33.5965%
Total 3 644,185,275 74.6264% 6 3,196,232 0.3703% 9 647,381,507 74.9966%
including：
minority 1 13,780,881 1.5965% 6 3,196,232 0.3703% 7 16,977,113 1.9667%
shareholders
2. Attending Status of Other Persons
i. Some Directors, Supervisors and Senior Executives of the Company;
ii. The witness lawyers engaged by the Company.
1
IV. Proposal Review and Voting
1. Proposal on Electing Mr. Shengpo Wu as a Director of the Tenth Board of Directors
of JMC.
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 356,646,928 99.7970% 725,304 0.2030% 0 0.0000%
B share 290,009,275 100.0000% 0 0.0000% 0 0.0000%
Total 646,656,203 99.8880% 725,304 0.1120% 0 0.0000%
including：
minority 16,251,809 95.7278% 725,304 4.2722% 0 0.0000%
shareholders
Voting result: the proposal was approved, and Mr. Manto Wong no longer serves as a
Director of the Company.
After the abovementioned changes of Directors of JMC, the total number of the
Directors who concurrently serve as senior executives of the Company or as employee
representatives do not exceed one-half of the total number of Directors of the
Company.
V. Legal Opinion Issued by the Lawyers
1. Name of Law Firm: Jiangxi Hua Bang Law Firm
2. Name of the lawyers: Zhou Zhen, Deng Ying
3. Legal opinion: convening procedure of the shareholders' meeting complies with the
stipulations of the Laws, Regulations, and Normative Documents, such as the
Company Law, the Rules of Shareholders’ Meeting, the Rules for Implementation
of Online Voting, and the Articles of Association of the Company; the
qualifications of the persons attending the shareholders’ meeting, convener
qualification, and the voting procedure of the shareholders’ meeting are in
accordance with the Laws, Regulations, Normative Documents and the Articles of
Association of the Company, and the voting results are legitimate and valid.
VI. Documents for Reference
1. The Resolutions of the 2022 First Special Shareholders’ Meeting of Jiangling
Motors Corporation, Ltd.
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2022 First Special
Shareholders’ Meeting of Jiangling Motors Corporation, Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
November 8, 2022
2
