Share’s name: Jiangling Motors Share’s code: 000550 No.: 2023-020
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2022 Annual 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
None of proposals was added, rejected and changed during the shareholders’ meeting.
II. Convening Status of the Meeting
1. Time: 8:00 a.m., June 16, 2023
2. Place: Conference Centre, 20th floor, JMC Building, No. 2111 Middle Yingbin
Avenue, Nangchang City, Jiangxi Province, P.R.C.
3. Convening method: vote on the spot as well as online voting.
4. Convener: Board of Directors of JMC
5. Meeting Chairman: Mr. Qiu Tiangao
6. The convening of the meeting complied with the stipulations of the Company Law,
the Securities Law, the Rules of Shareholders’ Meeting 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 3 354,294,700 41.0437% 9 6,757,710 0.7829% 12 361,052,410 41.8265%
B share 2 289,730,575 33.5642% 2 121,800 0.0141% 4 289,852,375 33.5783%
Total 4 644,025,275 74.6078% 11 6,879,510 0.7970% 15 650,904,785 75.4048%
Including：
minority 2 13,620,881 1.5779% 11 6,879,510 0.7970% 13 20,500,391 2.3749%
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. 2022 Work Report of the Board of Directors of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,004,810 99.9868% 15,800 0.0044% 31,800 0.0088%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,857,185 99.9927% 15,800 0.0024% 31,800 0.0049%
Including：
minority 20,452,791 99.7678% 15,800 0.0771% 31,800 0.1551%
shareholders
Voting result: the proposal was approved.
2. 2022 Work Report of the Supervisory Board of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,004,810 99.9868% 15,800 0.0044% 31,800 0.0088%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,857,185 99.9927% 15,800 0.0024% 31,800 0.0049%
Including：
minority 20,452,791 99.7678% 15,800 0.0771% 31,800 0.1551%
shareholders
Voting result: the proposal was approved.
3. 2022 Annual Report of JMC and the Extracts from such Annual Report
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,004,810 99.9868% 15,800 0.0044% 31,800 0.0088%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,857,185 99.9927% 15,800 0.0024% 31,800 0.0049%
Including：
minority 20,452,791 99.7678% 15,800 0.0771% 31,800 0.1551%
shareholders
Voting result: the proposal was approved.
4. 2022 Financial Statements of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,004,810 99.9868% 15,800 0.0044% 31,800 0.0088%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,857,185 99.9927% 15,800 0.0024% 31,800 0.0049%
Including： 20,452,791 99.7678% 15,800 0.0771% 31,800 0.1551%
2
minority
shareholders
Voting result: the proposal was approved.
5. Proposal on JMC Profit Distribution for Year 2022
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,036,610 99.9956% 15,800 0.0044% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,888,985 99.9976% 15,800 0.0024% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
6. Proposal on the Y2023 Routine Related Party Transaction Framework with JMCG
Finance Company
Relationship: a subsidiary of Jiangling Motors Group Co., Ltd. (hereinafter referred to
as “JMCG”)
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 1,461,008 21.2467% 5,415,402 78.7533% 0 0.0000%
B share 282,545,086 97.4790% 7,307,289 2.5210% 0 0.0000%
Total 284,006,094 95.7124% 12,722,691 4.2876% 0 0.0000%
Including：
minority 7,777,700 37.9393% 12,722,691 62.0607% 0 0.0000%
shareholders
Voting result: the proposal was approved.
7. Proposal on the Y2023 Routine Related Party Transaction Framework with Jiangxi
Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
3
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
8. Proposal on the Y2023 Routine Related Party Transaction Framework with
Jiangling Motor Group Co., Ltd. and its subsidiaries
Relationship: an actual Controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
9. Proposal on the Y2023 Routine Related Party Transaction Framework with Ford
Motor Company and its subsidiaries
Relationship: a shareholder of the Company (hold 32% equity)
Related shareholder: Ford Motor Company
Shareholding of the related shareholder: 276,228,394 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,036,610 99.9956% 15,800 0.0044% 0 0.0000%
B share 13,623,981 100.0000% 0 0.0000% 0 0.0000%
Total 374,660,591 99.9958% 15,800 0.0042% 0 0.0000%
including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
10. Proposal on the Y2023 Routine Related Party Transaction Framework with
Nanchang Jiangling HuaXiang Auto Components Co., Ltd.
Relationship: a joint venture of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
4
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
11. Proposal on the Y2023 Routine Related Party Transaction Framework with
Nanchang Baojiang Steel Processing Distribution Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
12. Proposal on the Y2023 Routine Related Party Transaction Framework with Magna
PT Powertrain (Jiangxi) Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
5
13. Proposal on the Y2023 Routine Related Party Transaction Framework with
Jiangxi Jiangling Lear Interior System Co., Ltd.
Relationship: a joint venture of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
14. Proposal on the Y2023 Routine Related Party Transaction Framework with
Jiangxi JMCG Specialty Vehicles Co., Ltd. and its subsidiaries
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
15. Proposal on the Y2023 Routine Related Party Transaction Framework with
Nanchang Faurecia Emissions Control Technologies Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
6
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
16. Proposal on the Y2023 Routine Related Party Transaction Framework with China
South Industries Group Corporation and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd.
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
17. Proposal on the Y2023 Routine Related Party Transaction Framework with
Nanchang Unistar Electric & Electronics Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 6,860,610 99.7702% 15,800 0.2298% 0 0.0000%
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 296,712,985 99.9947% 15,800 0.0053% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
18. JMC Year 2023-2025 Shareholder Return Plan
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 361,036,610 99.9956% 15,800 0.0044% 0 0.0000%
7
B share 289,852,375 100.0000% 0 0.0000% 0 0.0000%
Total 650,888,985 99.9976% 15,800 0.0024% 0 0.0000%
Including：
minority 20,484,591 99.9229% 15,800 0.0771% 0 0.0000%
shareholders
Voting result: the proposal was approved.
19. Election of Directors for the Eleventh Board of Directors of JMC (Excluding
Independent Directors)
19.01 Proposal on Electing Mr. Qiu Tiangao as a Director of the Eleventh Board of
Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,204,707 99.7652%
B share 289,730,581 99.9580%
Total 649,935,288 99.8511%
Including：
19,530,894 95.2708%
minority shareholders
Voting result: the proposal was approved.
19.02 Proposal on Electing Mr. Shengpo Wu as a Director of the Eleventh Board of
Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,204,707 99.7652%
B share 289,730,581 99.9580%
Total 649,935,288 99.8511%
Including：
19,530,894 95.2708%
minority shareholders
Voting result: the proposal was approved.
19.03 Proposal on Electing Mr. Ryan Anderson as a Director of the Eleventh Board of
Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,086,107 99.7324%
B share 286,552,481 98.8615%
Total 646,638,588 99.3446%
Including：
16,234,194 79.1897%
minority shareholders
Voting result: the proposal was approved.
19.04 Proposal on Electing Ms. Xiong Chunying as a Director of the Eleventh Board
of Directors of JMC
Type Favor
8
Shares Percentage (%)
A share 360,205,006 99.7653%
B share 289,730,581 99.9580%
Total 649,935,587 99.8511%
Including：
19,531,193 95.2723%
minority shareholders
Voting result: the proposal was approved.
19.05 Proposal on Electing Mr. Jin Wenhui as a Director of the Eleventh Board of
Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,204,707 99.7652%
B share 289,730,581 99.9580%
Total 649,935,288 99.8511%
Including：
19,530,894 95.2708%
minority shareholders
Voting result: the proposal was approved.
19.06 Proposal on Electing Mr. Yuan Mingxue as a Director of the Eleventh Board of
Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,086,107 99.7324%
B share 286,552,481 98.8615%
Total 646,638,588 99.3446%
Including：
16,234,194 79.1897%
minority shareholders
Voting result: the proposal was approved.
20. Election of Independent Directors for the Eleventh Board of Directors of JMC
20.01 Proposal on Electing Mr. Yu Zhuoping as an Independent Director of the
Eleventh Board of Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,124,907 99.7431%
B share 286,552,478 98.8615%
Total 646,677,385 99.3505%
Including：
16,272,991 79.3789%
minority shareholders
Voting result: the proposal was approved.
20.02 Proposal on Electing Mr. Chen Jiangfeng as an Independent Director of the
Eleventh Board of Directors of JMC
Type Favor
9
Shares Percentage (%)
A share 360,243,507 99.7760%
B share 289,730,578 99.9580%
Total 649,974,085 99.8570%
Including：
19,569,691 95.4601%
minority shareholders
Voting result: the proposal was approved.
20.03 Proposal on Electing Ms. Wang Yue as an Independent Director of the Eleventh
Board of Directors of JMC
Favor
Type
Shares Percentage (%)
A share 360,243,806 99.7760%
B share 289,730,578 99.9580%
Total 649,974,384 99.8571%
Including：
19,569,990 95.4615%
minority shareholders
Voting result: the proposal was approved.
21. Election of Supervisors for the Eleventh Supervisory Board of JMC
21.01 Proposal on Electing Mr. Xiao Hu as a Supervisor of the Eleventh Supervisory
Board of JMC
Favor
Type
Shares Percentage (%)
A share 360,124,907 99.7431%
B share 286,552,478 98.8615%
Total 646,677,385 99.3505%
Including：
16,272,991 79.3789%
minority shareholders
Voting result: the proposal was approved.
21.02 Proposal on Electing Mr. Zhang Yangyang as a Supervisor of the Eleventh
Supervisory Board of JMC
Favor
Type
Shares Percentage (%)
A share 360,983,411 99.9809%
B share 289,730,578 99.9580%
Total 650,713,989 99.9707%
Including：
20,309,595 99.0693%
minority shareholders
Voting result: the proposal was approved.
21.03 Proposal on Electing Mr. Zhang Jian as a Supervisor of the Eleventh
Supervisory Board of JMC
Type Favor
10
Shares Percentage (%)
A share 360,124,907 99.7431%
B share 286,552,478 98.8615%
Total 646,677,385 99.3505%
Including：
16,272,991 79.3789%
minority shareholders
Voting result: the proposal was approved.
V. Legal Opinion Issued by the Lawyers
1. Name of Law Firm: Jiangxi Hua Bang Law Firm
2. Name of the lawyers: Deng Ying, Liu YangJiao
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 Annual Shareholders’ Meeting of Jiangling Motors
Corporation, Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2022 Annual
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 17, 2023
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