意见反馈 手机随时随地看行情
  • 公司公告

公司公告

江 铃B:江铃汽车股份有限公司监事会公告(英文版)2023-06-13  

                                                     Share’s code:   000550        Share’s Name: Jiangling Motors      No.: 2023—019
                   200550                        Jiangling B


                      Jiangling Motors Corporation, Ltd.
              Public Announcement of the Supervisory Board

Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board
undertake that the information disclosed herein is truthful, accurate and complete
and does not contain any false statement, misrepresentation or major omission.

Given the three-year term of the Tenth Supervisory Board of Jiangling Motors
Corporation, Ltd. (hereinafter referred to as “JMC” or the “Company”) will soon expire,
pursuant to the provision of the Articles of Association of JMC, the Employee Congress
of the Company elected Mr. Ma Jian and Ms. Li Yanling as employee-representative
supervisors of the Eleventh Supervisory Board of the Company in June 2023.

Mr. Ma Jian’s resume is as follows:

Mr. Ma Jian, born in 1975, holds a College Degree in Mechanical & Electrical
Engineering from Nanchang University of Aeronautical Technology, a Master Degree
in Mechanical Engineering from Huazhong University of Science and Technology, and
is a Supervisor and Chief of Manufacturing Department for JMC. Mr. Ma Jian held
various positions including Lead Engineer, Assistant to the Chief, Deputy Chief of
Manufacturing Department for JMC, Director of Nanchang factory for Getrag
Powertrain (Jiangxi) Co. Ltd., and Director of Nanchang Factory and Director of DCT
Factory for Magna Powertrain (Jiangxi) Co. Ltd.

As of the disclosure date of this announcement, Mr. Ma Jian did not hold any share of
the Company. Mr. Ma Jian has no relationship with the shareholders holding more than
5% of the shares of the Company and actual controllers of the Company, as well as
other Directors, Supervisors and senior executives of the Company. Mr. Ma Jian has
not been punished by China Securities Regulatory Commission or other relevant
Departments or taken disciplinary action by the Stock Exchanges, and has not been
investigated by judicial organs for suspected crimes or by China Securities Regulatory
Commission on suspicion of violations of laws and regulations. There is no the situation
on which he is prohibited to serve as a Company Supervisor as stipulated in the
Company Law and the Articles of Association of the Company. Mr. Ma Jian meets the
qualifications required in the laws, administrative regulations, departmental rules,
normative documents, Rules Governing Listing of Stock on Shenzhen Stock Exchange
and the Articles of Association of the Company. After the inquiry of "National Court
Information Disclosure and Inquiry Platform of Persons Subject to Enforcement for
Trust-breaking", Mr. Ma Jian does not belong to the person subject to enforcement for
trust-breaking.

                                                                                          1
Ms. Li Yanling’s resume:

Ms. Li Yanling, born in 1977, holds a College Degree in Industrial and Trade English
from Nanchang University of Aeronautical Technology, a Bachelor Degree in English
from Jiangxi Normal University, and is a Supervisor and Deputy Chief of Public
Relationship Department for JMC. Ms. Li Yanling held various positions including
Assistant to Ford Quality Expert of Quality Control Department, Assistant to Ford
Expert of Public Relationship and Legal Affairs Department, Executive Assistant to
President, Chief of Translation Office, and Deputy Chief of Public Relationship and
Legal Affairs Department for JMC.

As of the disclosure date of this announcement, Ms. Li Yanling did not hold any share
of the Company. Ms. Li Yanling has no relationship with the shareholders holding more
than 5% of the shares of the Company and actual controllers of the Company, as well
as other Directors, Supervisors and senior executives of the Company. Ms. Li Yanling
has not been punished by China Securities Regulatory Commission or other relevant
Departments or taken disciplinary action by the Stock Exchanges, and has not been
investigated by judicial organs for suspected crimes or by China Securities Regulatory
Commission on suspicion of violations of laws and regulations. There is no the situation
on which she is prohibited to serve as a Company Supervisor as stipulated in the
Company Law and the Articles of Association of the Company. Ms. Li Yanling meets
the qualifications required in the laws, administrative regulations, departmental rules,
normative documents, Rules Governing Listing of Stock on Shenzhen Stock Exchange
and the Articles of Association of the Company. After the inquiry of "National Court
Information Disclosure and Inquiry Platform of Persons Subject to Enforcement for
Trust-breaking", Ms. Li Yanling does not belong to the person subject to enforcement
for trust-breaking.

The announcement is hereby published.

Supervisory Board
Jiangling Motors Corporation, Ltd.
June 13, 2023




                                                                                       2