Share’s code：   000550       Share’s Name： Jiangling Motors     No.： 2023—023
                   200550                       Jiangling B


                      Jiangling Motors Corporation, Ltd.
    Public Announcement on Resolutions of the 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 relevant proposals of the Board meeting to all the Directors,
Supervisors, the members of the Executive Committee and relevant persons on June 27,
2023.

II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from June 27, 2023 to June 30,
2023. The procedure of convening and holding the meeting complied with the
stipulation of the relevant laws, administrative regulations, department 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 nine Directors were present.

IV. Resolutions
The Directors present at the meeting approved the following resolution in form of
communication voting:

The Board of Directors approved the Service Contract for Ford All New F-150 Raptor
Between Jiangling Ford Motor Technology (Shanghai) Co., Ltd., a subsidiary of the
Company, and Ford Motor (China) Ltd.

Whereas Ford Motor Company (“Ford”), representing 32% of the outstanding shares
of the Company, is the second largest shareholder of the Company, and Ford Motor
(China) Ltd. is a whole-owned subsidiary of Ford, the transaction herein constitutes a
related party transaction.

When voting on the proposal, Director Shengpo Wu, Director Ryan Anderson and
Director Xiong Chunying withdrew from the voting, and all the other Directors agreed
with this proposal.




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Please refer to the Public Announcement on Related Party Transactions of JMC
published on July 1, 2023 in China Securities, Securities Times, Hong Kong
Commercial Daily and the website http://www.cninfo.com.cn for details.

V. Opinions from Independent Directors
Please refer to the Public Announcement on Related Party Transactions of JMC
published on July 1, 2023 in China Securities, Securities Times, Hong Kong
Commercial Daily and the website http://www.cninfo.com.cn for the Company
Independent Directors’ opinions on the aforesaid related party transaction.

It is hereby announced.

Board of Directors
Jiangling Motors Corporation, Ltd.
July 1, 2023




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