Share’s name: Jiangling Motors Share’s code: 000550 No.: 2024-008
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2024 First Special 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: 2:30 p.m., February 6, 2024
2. Place: Conference Room No 1, 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 % of shares shares as % of shares shares as % of
the total share the total share the total share
capital capital capital
A share 2 354,694,500 41.0900% 105 39,277,448 4.5501% 107 393,971,948 45.6401%
B share 2 279,472,653 32.3758% 1 17,200 0.0020% 3 279,489,853 32.3778%
Total 3 634,167,153 73.4658% 106 39,294,648 4.5521% 109 673,461,801 78.0179%
Including：
minority 1 3,762,759 0.4359% 106 39,294,648 4.5521% 107 43,057,407 4.9880%
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.
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IV. Proposal Review and Voting
1. Proposal on Providing Financial Assistance to a Holding Subsidiary
Relationship: a joint venture of the Company and Ford Motor Company
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 393,971,948 100.0000% 0 0.0000% 0 0.0000%
B share 3,261,459 100.0000% 0 0.0000% 0 0.0000%
Total 397,233,407 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
2. Proposal on the Y2024 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 19,384,383 48.7094% 20,411,565 51.2906% 0 0.0000%
B share 277,245,594 99.1970% 2,244,259 0.8030% 0 0.0000%
Total 296,629,977 92.9042% 22,655,824 7.0958% 0 0.0000%
Including：
minority 20,401,583 47.3823% 22,655,824 52.6177% 0 0.0000%
shareholders
Voting result: the proposal was approved.
3. Proposal on the Y2024 Routine Related Party Transaction Framework with Jiangxi
Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
Shareholding of the related shareholder: 354,176,000 shares
Whether withdraw from the voting: yes
2
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
4. Proposal on the Y2024 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
5. Proposal on the Y2024 Routine Related Party Transaction Framework with Ford and
its subsidiaries
Relationship: a shareholder of the Company
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 393,971,948 100.0000% 0 0.0000% 0 0.0000%
B share 3,261,459 100.0000% 0 0.0000% 0 0.0000%
Total 397,233,407 100.0000% 0 0.0000% 0 0.0000%
including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
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6. Proposal on the Y2024 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
7. Proposal on the Y2024 Routine Related Party Transaction Framework with
Nanchang Jiangling Huaxiang Auto Components Co., Ltd.
Relationship: a subsidiary 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
8. Proposal on the Y2024 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
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Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
9. Proposal on the Y2024 Routine Related Party Transaction Framework with China
South Industries 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
10. Proposal on the Y2024 Routine Related Party Transaction Framework with Jiangxi
Jiangling Lear Interior System Co., Ltd.
Relationship: a subsidiary 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
shareholders
Voting result: the proposal was approved.
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11. Proposal on the Y2024 Routine Related Party Transaction Framework with Faurecia
Emissions Control Technologies (Nanchang) 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 39,795,948 100.0000% 0 0.0000% 0 0.0000%
B share 279,489,853 100.0000% 0 0.0000% 0 0.0000%
Total 319,285,801 100.0000% 0 0.0000% 0 0.0000%
Including：
minority 43,057,407 100.0000% 0 0.0000% 0 0.0000%
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 2024 First Special Shareholders’ Meeting of Jiangling Motors
Co., Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 First Special
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
February 7, 2024
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