| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2024—023 |
| 200550 | Jiangling B |
Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the Supervisory Board
Jiangling Motors Corporation, Ltd. and the members of its Supervisory Boardundertake that the information disclosed herein is truthful, accurate and completeand does not contain any false statement, misrepresentation or major omission.
I. Time, Place & Form of Holding the MeetingThe Supervisory Board meeting of Jiangling Motors Corporation, Ltd. (hereinafterreferred to as ‘JMC’) 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 ofthe relevant laws, regulations and the Articles of Association of JMC.
II. Status of the Supervisors Attending the MeetingFive Supervisors shall attend this meeting and five Supervisors were present.
III. ResolutionsThe Supervisors present at the meeting approved the following resolutions based ontheir discussion:
The Supervisory Board approved the Notice on Holding 2023 Annual Shareholders’Meeting of JMC.
There were 5 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 waspublished on June 4, 2024 in China Securities, Securities Times, Hong KongCommercial Daily and the website www.cninfo.com.cn.
The announcement hereby is published.
Supervisory BoardJiangling Motors Corporation, Ltd.June 4, 2024