Share’s name: Jiangling Motors Share’s code: 000550 No.: 2024-018
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2024 Second 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: 3:00 p.m., April 11, 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 2 354,232,900 41.0365% 10 19,322,827 2.2385% 12 373,555,727 43.2750%
B share 2 279,180,009 32.3419% 2 40,700 0.0047% 4 279,220,709 32.3466%
Total 3 633,412,909 73.3784% 12 19,363,527 2.2432% 15 652,776,436 75.6216%
Including：
minority 1 3,008,515 0.3485% 12 19,363,527 2.2432% 13 22,372,042 2.5917%
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. Proposal on Retaining of External Auditor and C-SOX Auditor
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 373,148,627 99.8910% 375,300 0.1005% 31,800 0.0085%
B share 278,896,159 99.8838% 324,550 0.1162% 0 0.0000%
Total 652,044,786 99.8879% 699,850 0.1072% 31,800 0.0049%
Including：
minority 21,640,392 96.7296% 699,850 3.1282% 31,800 0.1421%
shareholders
Voting result: the proposal was approved.
2. Proposal on Electing Ms. Zhong Junhua as a Director on the Eleventh Board of
Directors of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 371,886,124 99.5531% 1,669,603 0.4469% 0 0.0000%
B share 279,220,709 100.0000% 0 0.0000% 0 0.0000%
Total 651,106,833 99.7442% 1,669,603 0.2558% 0 0.0000%
Including：
minority 20,702,439 92.5371% 1,669,603 7.4629% 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 Minutes of the 2024 Second Special Shareholders’ Meeting of Jiangling Motors
Co., Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 Second Special
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
April 12, 2024
2
