Share’s name: Jiangling Motors Share’s code: 000550 No.: 2024-025
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announce ment on the Resolutions of
2023 Annual 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: 2:45 p.m., June 25, 2024
2. Place: Conference Centre, 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 4 354,233,100 41.03653% 5 20,787,555 2.40816% 9 375,020,655 43.44469%
B share 3 279,467,767 32.37526% 6 7,897,100 0.91485% 9 287,364,867 33.29011%
Total 6 633,700,867 73.41179% 11 28,684,655 3.32301% 17 662,385,522 76.73480%
Including：
minority 4 3,296,473 0.38188% 11 28,684,655 3.32301% 15 31,981,128 3.70489%
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. 2023 Work Report of the Board of Directors of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 374,557,755 99.87657% 207,800 0.05541% 255,100 0.06802%
B share 287,364,767 99.99997% 100 0.00003% 0 0.00000%
Total 661,922,522 99.93010% 207,900 0.03139% 255,100 0.03851%
Including：
minority 31,518,128 98.55227% 207,900 0.65007% 255,100 0.79766%
shareholders
Voting result: the proposal was approved.
2. 2023 Work Report of the Supervisory Board of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 374,557,755 99.87657% 207,800 0.05541% 255,100 0.06802%
B share 287,364,767 99.99997% 100 0.00003% 0 0.00000%
Total 661,922,522 99.93010% 207,900 0.03139% 255,100 0.03851%
Including：
minority 31,518,128 98.55227% 207,900 0.65007% 255,100 0.79766%
shareholders
Voting result: the proposal was approved.
3. 2023 Annual Report of JMC and the Extracts from such Annual Report
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 374,557,755 99.87657% 207,800 0.05541% 255,100 0.06802%
B share 287,364,767 99.99997% 100 0.00003% 0 0.00000%
Total 661,922,522 99.93010% 207,900 0.03139% 255,100 0.03851%
Including：
minority 31,518,128 98.55227% 207,900 0.65007% 255,100 0.79766%
shareholders
Voting result: the proposal was approved.
4. 2023 Financial Statements of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 374,557,755 99.87657% 207,800 0.05541% 255,100 0.06802%
B share 287,364,767 99.99997% 100 0.00003% 0 0.00000%
Total 661,922,522 99.93010% 207,900 0.03139% 255,100 0.03851%
Including： 31,518,128 98.55227% 207,900 0.65007% 255,100 0.79766%
2
minority
shareholders
Voting result: the proposal was approved.
5. Proposal on JMC Profit Distribution for Year 2023
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 375,019,655 99.99973% 1,000 0.00027% 0 0.00000%
B share 287,364,767 99.99997% 100 0.00003% 0 0.00000%
Total 662,384,422 99.99983% 1,100 0.00017% 0 0.00000%
Including：
minority 31,980,028 99.99656% 1,100 0.00344% 0 0.00000%
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: Zhou Zhen, Deng Ying
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 2023 Annual Shareholders’ Meeting of Jiangling Motors
Corporation, Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2023 Annual
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 26, 2024
3
