Share’s code：   000550       Share’s Name： Jiangling Motors     No.： 2024—022
                   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” or the “Company”) sent out relevant proposals of the Board meeting to all
the Directors on May 24, 2024.

II. Time, Place & Form of Holding the Meeting
The Board meeting was held in form of paper meeting from May 24 to May 31, 2024.
The procedure of convening and holding the meeting complied with the stipulation of
the relevant laws, regulations 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 resolutions based on their
discussion:

1. The Board of Directors approved the Notice on Holding 2023 Annual Shareholders’
Meeting of JMC.

There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.

The full text of the Notice on Holding 2023 Annual Shareholders’ Meeting of JMC was
published on June 4, 2024 in China Securities, Securities Times, Hong Kong
Commercial Daily and the website www.cninfo.com.cn.

The announcement hereby is published.


Board of Directors
Jiangling Motors Corporation, Ltd.
June 4, 2024




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