Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2023—021
200550 Jiangling B
Jiangling Motors Corporation, Ltd.
Public Announcement on Resolutions of the
First Session of the Eleventh Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake that the
information disclosed herein is truthful, accurate and complete and does not
contain any false statement, misrepresentation or major omission.
I. Informing of the Meeting
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as
“JMC”) sent out a written meeting notice to all the Directors, Supervisors, the members
of the Executive Committee and relevant persons on June 6, 2023.
II. Time, Place & Form of Holding the Meeting
The Board meeting was held in the No.1 Meeting Room, 20th floor, JMC Building,
Nanchang on June 16, 2023. The procedure of convening and holding the meeting
complied with the stipulation of the relevant laws, administrative regulations,
departmental rules, normative documents and the Articles of Association of JMC.
III. Status of the Directors Attending the Meeting
Nine Directors shall attend this Board meeting and eight Directors were present. Director
Yuan Mingxue did not attend this meeting, and he authorized Director Qiu Tiangao to
exercise voting rights on his behalf.
IV. Resolutions
The Directors present at the meeting approved the following resolutions based on their
discussion:
1. The Board of Directors elected Mr. Qiu Tiangao as the Chairman of JMC and Mr.
Shengpo Wu as the Vice Chairman of JMC.
There were 9 votes in favor of the election, 0 vote against, and 0 abstention.
2. The Board of Directors approved the composition of the special committees under the
Board as follows:
Strategy Committee:
Chairman: Qiu Tiangao
Member: Shengpo Wu, Ryan Anderson, Yuan Mingxue, Xiong Chunying, Jin Wenhui
Secretary: Wu Jiehong
Compensation Committee:
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Chairman: Chen Jiangfeng
Member: Qiu Tiangao, Ryan Anderson, Yu Zhuoping, Wang Yue
Secretary: Xu Lanfeng
Audit Committee:
Chairman: Wang Yue
Member: Ryan Anderson, Yuan Mingxue, Yu Zhuoping, Chen Jiangfeng
Secretary: Zhu Liujun
There were 9 votes in favor of the above-mentioned composition of the special
committees, 0 vote against, and 0 abstention.
3. Appointment of Senior Executives
The Board of Directors appointed Ms. Xiong Chunying as the President of JMC.
Based on the Chairman’s nomination, the Board of Directors appointed Ms. Xu Lanfeng
as the Board Secretary.
Based on the President’s nomination, the Board of Directors appointed the following
senior executives:
Mr. Jin Wenhui as an Executive Vice President;
Mr. Ding Wenmin as an Executive Vice President;
Mr. Zhu Liujun as the Chief Financial Officer;
Mr. Eric Hermann as a Vice President;
Mr. Wu Xiaojun as a Vice President;
Ms. Xu Lanfeng as a Vice President;
Mr. Liu Rangpo as a Vice President;
Ms. Wu Jiehong as a Vice President;
Mr. Yang Shenghua as a Vice President;
Mr. Zeng Fafa as a Vice President;
Mr. Sam Luo as a Vice President;
Mr. Anderson Liu as a Vice President.
There were 9 votes in favor of the above-mentioned appointments of the senior
executives, 0 vote against, and 0 abstention.
Resumes of these senior executives are as follows:
Ms. Xiong Chunying, born in 1964, senior engineer, holds a Bachelor Degree in
Automobile Engineering from Jiangsu Engineering College, a Master Degree in
Industrial Economics from Jiangxi University of Finance and Economics and an EMBA
Degree from China Europe International Business School, and is Director and President
of JMC. Ms. Xiong Chunying held various positions including Chief of Quality
Management Department, Assistant to the President, Vice President, President,
Executive Vice President, First Executive Vice President, Director for JMC.
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As of the disclosure date of this announcement, Ms. Xiong Chunying holds 1,200 shares
of the Company. Ms. Xiong Chunying has no relationship with the shareholders holding
more than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Ms. Xiong Chunying 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 senior executive of the Company as stipulated
in the Company Law and the Articles of Association of the Company. Ms. Xiong
Chunying 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. Xiong Chunying does not belong to the
person subject to enforcement for trust-breaking.
Mr. Jin Wenhui, born in 1967, senior engineer, holds a Bachelor’s Degree in Mechanical
Manufacturing, a Master’s Degree in Mechanical Engineering from Huazhong
University of Science and Technology and an EMBA Degree in China Europe
International Business School, and is a Director of Jiangling Motor Group Co., Ltd.,
Director & First Executive Vice President of JMC. Mr. Jin Wenhui held various positions
including Chief of Manufacturing Department, Assistant to the President, Vice President
for JMC, Director, General Manager of JMCG Jingma Motors Co., Ltd., and Executive
Vice General Manager of Jiangxi-Isuzu Motors Co., Ltd., and Executive Vice President
of JMC.
As of the disclosure date of this announcement, Mr. Jin Wenhui did not hold any share
of the Company. Except for the above mentioned position in the shareholder of the
Company, Mr. Jin Wenhui has no relationship with the other shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Jin Wenhui 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Jin Wenhui 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
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Trust-breaking", Mr. Jin Wenhui does not belong to the person subject to enforcement
for trust-breaking.
Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in Automobile Exertion
from Wuhan University of Technology, and is a Director of Jiangling Motor Group Co.,
Ltd., an Executive Vice President of JMC. Mr. Ding Wenmin held various positions
including Deputy Chief of Product Development Center, Chief of Product Planning &
Program Management Department, and Assistant to the President for JMC, Vice
President of JMC.
As of the disclosure date of this announcement, Mr. Ding Wenmin did not hold any share
of the Company. Except for the above mentioned position in the shareholder of the
Company, Mr. Ding Wenmin has no relationship with the other shareholders holding
more than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Ding Wenmin 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Ding Wenmin
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. Ding Wenmin does not belong to the person subject to
enforcement for trust-breaking.
Mr. Zhu Liujun, born in 1982, holds a Bachelor’s Degree in Accounting from Nanjing
University and a Master’s Degree in Financial Engineering from Nanyang Technological
University, and is Chief Financial Officer of JMC. Mr. Zhu Liujun held various positions
including PD Profit Planning Manager, Profit Analysis Manager, Admin & IT Controller,
and PD Finance Controller for Ford Asia & Pacific, Deputy CFO of CEVT, Sweden,
Finance Controller of Byton NEV Company, Senior Business Development Manager,
CFO of BEV Division, and BEV Strategic Partnership Development Director for Ford
China.
As of the disclosure date of this announcement, Mr. Zhu Liujun did not hold any share
of the Company. Mr. Zhu Liujun has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Zhu Liujun 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
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Commission on suspicion of violations of laws and regulations. There is no the situation
on which he is prohibited to serve as a senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Zhu Liujun 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. Zhu Liujun does not belong to the person subject to enforcement
for trust-breaking.
Mr Eric Hermann, born in 1964, holds a Bachelor’s Degree in Engineering Mechanical
and a Master’s Degree in Engineering Mechanical from University of Michigan, and is
a Vice President of JMC. Mr. Eric Hermann held various positions in Ford Motor
Company including Light Truck Exhaust Design Engineer, Vehicle NVH Supervisor, VE
Launch Leader, Exhaust, AIS & Clutch Supervisor, AIS, Cooling, Exhaust & CAE
Manager, BoF Cooling & Mounts Manager, Unibody Exhaust & AIS Manager, and
Global AIS Manager, as well as the Director of Powertrain Engineering Department and
Assistant President for JMC.
As of the disclosure date of this announcement, Mr. Eric Hermann did not hold any share
of the Company. Mr. Eric Hermann has no relationship with the shareholders holding
more than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Eric Hermann 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Eric Hermann
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. Eric Hermann does not belong to the person subject to
enforcement for trust-breaking.
Mr. Wu Xiaojun, born in 1974, holds a Bachelor’s Degree from Wuhan University of
Technology and a MBA from Jiangxi University of Finance and Economics, and is a
Vice President of JMC, Chief Executive Officer of New Energy Division for JMC. Mr.
Wu Xiaojun held various positions including Chief of Quality Department, Assistant to
the President for JMC, and Executive Deputy General Manager, General Manager of
JMC Heavy Duty Vehicle Co., Ltd.
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As of the disclosure date of this announcement, Mr. Wu Xiaojun did not hold any share
of the Company. Mr. Wu Xiaojun has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Wu Xiaojun 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Wu Xiaojun
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. Wu Xiaojun does not belong to the person subject to
enforcement for trust-breaking.
Ms. Xu Lanfeng, born in 1969, holds a Bachelor’s Degree in Forging Technology and
Equipment from Jiangxi Industry University and a MBA from University of
International Business and Economics, and is a Vice President and the Board Secretary
of JMC. Ms. Xu Lanfeng held various positions in JMC including Deputy Plant Manager
of Framing Plant, Deputy Chief, Chief of Manufacture Department and Assistant to the
President of JMC.
As of the disclosure date of this announcement, Ms. Xu Lanfeng did not hold any share
of the Company. Ms. Xu Lanfeng has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Ms. Xu Lanfeng 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 senior executive of the Company as stipulated
in the Company Law and the Articles of Association of the Company. Ms. Xu Lanfeng
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. Xu Lanfeng does not belong to the person subject to
enforcement for trust-breaking.
Mr. Liu Rangpo, born in 1973, holds a Bachelor’s Degree in Plastic Forming from
Wuhan Automotive Polytechnic University, and is a Vice President of JMC and General
Manager of Jiangling Motor Sales Co., Ltd.. Mr. Liu Rangpo held various positions in
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JMC including Marketing Service Manager for Customer Service Department, Regional
Manager for East 3 / East 1 District, JMC Light Truck Brand Manager, Sales Director of
Jiangling Motors Sales General Company, and Deputy General Manager of Jiangling
Motor Sales Co., Ltd.
As of the disclosure date of this announcement, Mr. Liu Rangpo did not hold any share
of the Company. Mr. Liu Rangpo has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Liu Rangpo 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Liu Rangpo
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. Liu Rangpo does not belong to the person subject to
enforcement for trust-breaking.
Ms. Wu Jiehong, born in 1976, holds a Bachelor’s Degree in Finance Management from
Nanchang University and a MBA from Jiangxi University of Finance and Economics,
and is a Vice President of JMC. Ms. Wu Jiehong held various positions including
Assistant to the Chief of Financial Department, Chief of Internal Audit Office, and Chief
of Financial Department for JMC, Finance Manager for Ford APA, Chief of Planning
Department, and Assistant to the President of JMC.
As of the disclosure date of this announcement, Ms. Wu Jiehong did not hold any share
of the Company. Ms. Wu Jiehong has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Ms. Wu Jiehong 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 senior executive of the Company as stipulated
in the Company Law and the Articles of Association of the Company. Ms. Wu Jiehong
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
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for Trust-breaking", Ms. Wu Jiehong does not belong to the person subject to
enforcement for trust-breaking.
Mr. Yang Shenghua, born in 1980, holds a Bachelor’s Degree in English Language &
Literature from Huazhong University of Science and Technology and a Master’s Degree
in Business Administration from Nanjing University, and is a Vice President of JMC. Mr.
Yang Shenghua held various positions including Program Purchasing Supervisor of
Chang’an Ford Automobile Co., Ltd., Program Purchasing Manager, and Purchasing
Strategy & Program Director for JMC.
As of the disclosure date of this announcement, Mr. Yang Shenghua did not hold any
share of the Company. Mr. Yang Shenghua has no relationship with the shareholders
holding more than 5% of the shares of the Company and their actual controllers, as well
as other Directors, Supervisors and senior executives of the Company. Mr. Yang
Shenghua 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 senior executive of the Company as
stipulated in the Company Law and the Articles of Association of the Company. Mr.
Yang Shenghua 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. Yang Shenghua does not belong to the
person subject to enforcement for trust-breaking.
Mr. Zeng Fafa, born in 1978, holds a Bachelor's Degree in Automotive Engineering from
Nanchang University, China, and is a Vice President of JMC. Mr. Zeng Fafa held various
positions including Chief of Quality Improvement Section of Quality Control
Department, Deputy Director of Quality Control Department, Director of New Model
Program Department, Director of Quality Control Department, Director of Quality
Control & New Model Program Department, Director of Manufacture Department, and
Assistant to the President of JMC.
As of the disclosure date of this announcement, Mr. Zeng Fafa did not hold any share of
the Company. Mr. Zeng Fafa has no relationship with the shareholders holding more
than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Zeng Fafa 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 senior executive of the Company as stipulated in
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the Company Law and the Articles of Association of the Company. Mr. Zeng Fafa 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. Zeng Fafa does not belong to the person subject to enforcement for
trust-breaking.
Mr. Sam Lo, born in 1979, holds a Bachelor's Degree in Mechanical Engineering from
National Taiwan University of S&T, China, a Master's degree in Mechanical Engineering
from National Taiwan University, China, and is a Vice President of JMC. Mr. Sam Lo
held various positions including Production Superintendent and ME Manager of Ford
Lio Ho Motor Company, VOME Implementation Body Manager and Final Assembly
Manager of Ford Asia & Pacific, Body Area Manager Advisor of Changan Ford Motor
Co., Ltd. Harbin Branch, Plant Launch Manager and Plant Manager of Changan Ford
Motor Co., Ltd. Hangzhou Branch.
As of the disclosure date of this announcement, Mr. Sam Lo did not hold any share of
the Company. Mr. Sam Lo has no relationship with the shareholders holding more than
5% of the shares of the Company and their actual controllers, as well as other Directors,
Supervisors and senior executives of the Company. Mr. Sam Lo 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 senior executive of the Company as stipulated in the Company Law and the
Articles of Association of the Company. Mr. Sam Lo 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. Sam Lo does not
belong to the person subject to enforcement for trust-breaking.
Mr. Anderson Liu, born in 1972, holds a Bachelor’s Degree in Liberal Arts-Psychology
from National Taiwan University, China, a Master’s Degree in Liberal Arts-Psychology
from National Chengchi University, China, and a MBA Degree from University of
Pittsburgh, USA, and is a Vice President of JMC and General Manager of Jiangling Ford
Motor Technology (Shanghai) Co., Ltd. Mr. Anderson Liu held various positions
including Financial Analyst, E-Commerce Manager, Research Manager, Marketing
Manager for FLH, Sr. Marketing Manager, VP of VW Branch Operation, VP of MS for
VW Swire, Sales Director, MS Director for FLH, General Manager of Dealer Network
Development and Consumer & Retail Experience for Lincoln China, and Executive Vice
General Manager of Jiangling Motor Sales Co., Ltd.
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As of the disclosure date of this announcement, Mr. Anderson Liu did not hold any share
of the Company. Mr. Anderson Liu has no relationship with the shareholders holding
more than 5% of the shares of the Company and their actual controllers, as well as other
Directors, Supervisors and senior executives of the Company. Mr. Anderson Liu 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 senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Anderson Liu
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. Anderson Liu does not belong to the person subject to
enforcement for trust-breaking.
4. The Board of Directors approved the Executive Committee shall be comprised of Ms.
Xiong Chunying, Mr. Jin Wenhui, Mr. Ding Wenmin, Mr. Zhu Liujun, Mr. Eric Hermann,
Mr. Wu Xiaojun and Ms. Xu Lanfeng. Ms. Xiong Chunying, President of the Company,
shall be the Chairman of the Executive Committee.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
V. Opinions from Independent Directors
Independent Directors, Mr. Yu Zhuoping, Mr. Chen Jiangfeng and Ms. Wang Yue,
expressed their opinions on the appointments of senior executives as follows:
1. We have been informed of the meeting agenda prior to the meeting;
2. After review of the senior executives’ resumes, situations stipulated in Article 146 of
the Company Law and other restrictions on appointment of a listed company’s senior
executives were not identified; the procedure of the appointments of senior executives
complied with the relevant requirements of the Articles of Association of JMC.
The announcement hereby is published.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 17, 2023
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