Share’s code：
| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2023—021 |
| 200550 | Jiangling B |
Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of theFirst Session of the Eleventh Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformation disclosed herein is truthful, accurate and complete and does notcontain any false statement, misrepresentation or major omission.
I. Informing of the MeetingThe Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as“JMC”) sent out a written meeting notice to all the Directors, Supervisors, the membersof the Executive Committee and relevant persons on June 6, 2023.
II. Time, Place & Form of Holding the MeetingThe Board meeting was held in the No.1 Meeting Room, 20th floor, JMC Building,Nanchang on June 16, 2023. The procedure of convening and holding the meetingcomplied with the stipulation of the relevant laws, administrative regulations,departmental rules, normative documents and the Articles of Association of JMC.
III. Status of the Directors Attending the MeetingNine Directors shall attend this Board meeting and eight Directors were present. DirectorYuan Mingxue did not attend this meeting, and he authorized Director Qiu Tiangao toexercise voting rights on his behalf.
IV. ResolutionsThe Directors present at the meeting approved the following resolutions based on theirdiscussion:
1. The Board of Directors elected Mr. Qiu Tiangao as the Chairman of JMC and Mr.Shengpo Wu as the Vice Chairman of JMC.
There were 9 votes in favor of the election, 0 vote against, and 0 abstention.
2. The Board of Directors approved the composition of the special committees under theBoard as follows:
Strategy Committee:
Chairman: Qiu TiangaoMember: Shengpo Wu, Ryan Anderson, Yuan Mingxue, Xiong Chunying, Jin WenhuiSecretary: Wu Jiehong
Compensation Committee:
Chairman: Chen JiangfengMember: Qiu Tiangao, Ryan Anderson, Yu Zhuoping, Wang YueSecretary: Xu Lanfeng
Audit Committee:
Chairman: Wang YueMember: Ryan Anderson, Yuan Mingxue, Yu Zhuoping, Chen JiangfengSecretary: Zhu Liujun
There were 9 votes in favor of the above-mentioned composition of the specialcommittees, 0 vote against, and 0 abstention.
3. Appointment of Senior Executives
The Board of Directors appointed Ms. Xiong Chunying as the President of JMC.
Based on the Chairman’s nomination, the Board of Directors appointed Ms. Xu Lanfengas the Board Secretary.
Based on the President’s nomination, the Board of Directors appointed the followingsenior executives:
Mr. Jin Wenhui as an Executive Vice President;Mr. Ding Wenmin as an Executive Vice President;Mr. Zhu Liujun as the Chief Financial Officer;Mr. Eric Hermann as a Vice President;Mr. Wu Xiaojun as a Vice President;Ms. Xu Lanfeng as a Vice President;Mr. Liu Rangpo as a Vice President;Ms. Wu Jiehong as a Vice President;Mr. Yang Shenghua as a Vice President;Mr. Zeng Fafa as a Vice President;Mr. Sam Luo as a Vice President;Mr. Anderson Liu as a Vice President.
There were 9 votes in favor of the above-mentioned appointments of the seniorexecutives, 0 vote against, and 0 abstention.
Resumes of these senior executives are as follows:
Ms. Xiong Chunying, born in 1964, senior engineer, holds a Bachelor Degree inAutomobile Engineering from Jiangsu Engineering College, a Master Degree inIndustrial Economics from Jiangxi University of Finance and Economics and an EMBADegree from China Europe International Business School, and is Director and Presidentof JMC. Ms. Xiong Chunying held various positions including Chief of QualityManagement Department, Assistant to the President, Vice President, President,Executive Vice President, First Executive Vice President, Director for JMC.
As of the disclosure date of this announcement, Ms. Xiong Chunying holds 1,200 sharesof the Company. Ms. Xiong Chunying has no relationship with the shareholders holdingmore than 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Ms. Xiong Chunying hasnot been punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which she is prohibited to serve as a senior executive of the Company as stipulatedin the Company Law and the Articles of Association of the Company. Ms. XiongChunying meets the qualifications required in the laws, administrative regulations,departmental rules, normative documents, Rules Governing Listing of Stock onShenzhen Stock Exchange and the Articles of Association of the Company. After theinquiry of "National Court Information Disclosure and Inquiry Platform of PersonsSubject to Enforcement for Trust-breaking", Ms. Xiong Chunying does not belong to theperson subject to enforcement for trust-breaking.
Mr. Jin Wenhui, born in 1967, senior engineer, holds a Bachelor’s Degree in MechanicalManufacturing, a Master’s Degree in Mechanical Engineering from HuazhongUniversity of Science and Technology and an EMBA Degree in China EuropeInternational Business School, and is a Director of Jiangling Motor Group Co., Ltd.,Director & First Executive Vice President of JMC. Mr. Jin Wenhui held various positionsincluding Chief of Manufacturing Department, Assistant to the President, Vice Presidentfor JMC, Director, General Manager of JMCG Jingma Motors Co., Ltd., and ExecutiveVice General Manager of Jiangxi-Isuzu Motors Co., Ltd., and Executive Vice Presidentof JMC.
As of the disclosure date of this announcement, Mr. Jin Wenhui did not hold any shareof the Company. Except for the above mentioned position in the shareholder of theCompany, Mr. Jin Wenhui has no relationship with the other shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Jin Wenhui has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Jin Wenhui meetsthe qualifications required in the laws, administrative regulations, departmental rules,normative documents, Rules Governing Listing of Stock on Shenzhen Stock Exchangeand the Articles of Association of the Company. After the inquiry of "National CourtInformation Disclosure and Inquiry Platform of Persons Subject to Enforcement for
Trust-breaking", Mr. Jin Wenhui does not belong to the person subject to enforcementfor trust-breaking.
Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in Automobile Exertionfrom Wuhan University of Technology, and is a Director of Jiangling Motor Group Co.,Ltd., an Executive Vice President of JMC. Mr. Ding Wenmin held various positionsincluding Deputy Chief of Product Development Center, Chief of Product Planning &Program Management Department, and Assistant to the President for JMC, VicePresident of JMC.
As of the disclosure date of this announcement, Mr. Ding Wenmin did not hold any shareof the Company. Except for the above mentioned position in the shareholder of theCompany, Mr. Ding Wenmin has no relationship with the other shareholders holdingmore than 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Ding Wenmin has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Ding Wenminmeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Mr. Ding Wenmin does not belong to the person subject toenforcement for trust-breaking.
Mr. Zhu Liujun, born in 1982, holds a Bachelor’s Degree in Accounting from NanjingUniversity and a Master’s Degree in Financial Engineering from Nanyang TechnologicalUniversity, and is Chief Financial Officer of JMC. Mr. Zhu Liujun held various positionsincluding PD Profit Planning Manager, Profit Analysis Manager, Admin & IT Controller,and PD Finance Controller for Ford Asia & Pacific, Deputy CFO of CEVT, Sweden,Finance Controller of Byton NEV Company, Senior Business Development Manager,CFO of BEV Division, and BEV Strategic Partnership Development Director for FordChina.
As of the disclosure date of this announcement, Mr. Zhu Liujun did not hold any shareof the Company. Mr. Zhu Liujun has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Zhu Liujun has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities Regulatory
Commission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Zhu Liujun meetsthe qualifications required in the laws, administrative regulations, departmental rules,normative documents, Rules Governing Listing of Stock on Shenzhen Stock Exchangeand the Articles of Association of the Company. After the inquiry of "National CourtInformation Disclosure and Inquiry Platform of Persons Subject to Enforcement forTrust-breaking", Mr. Zhu Liujun does not belong to the person subject to enforcementfor trust-breaking.
Mr Eric Hermann, born in 1964, holds a Bachelor’s Degree in Engineering Mechanicaland a Master’s Degree in Engineering Mechanical from University of Michigan, and isa Vice President of JMC. Mr. Eric Hermann held various positions in Ford MotorCompany including Light Truck Exhaust Design Engineer, Vehicle NVH Supervisor, VELaunch Leader, Exhaust, AIS & Clutch Supervisor, AIS, Cooling, Exhaust & CAEManager, BoF Cooling & Mounts Manager, Unibody Exhaust & AIS Manager, andGlobal AIS Manager, as well as the Director of Powertrain Engineering Department andAssistant President for JMC.
As of the disclosure date of this announcement, Mr. Eric Hermann did not hold any shareof the Company. Mr. Eric Hermann has no relationship with the shareholders holdingmore than 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Eric Hermann has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Eric Hermannmeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Mr. Eric Hermann does not belong to the person subject toenforcement for trust-breaking.
Mr. Wu Xiaojun, born in 1974, holds a Bachelor’s Degree from Wuhan University ofTechnology and a MBA from Jiangxi University of Finance and Economics, and is aVice President of JMC, Chief Executive Officer of New Energy Division for JMC. Mr.Wu Xiaojun held various positions including Chief of Quality Department, Assistant tothe President for JMC, and Executive Deputy General Manager, General Manager ofJMC Heavy Duty Vehicle Co., Ltd.
As of the disclosure date of this announcement, Mr. Wu Xiaojun did not hold any shareof the Company. Mr. Wu Xiaojun has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Wu Xiaojun has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Wu Xiaojunmeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Mr. Wu Xiaojun does not belong to the person subject toenforcement for trust-breaking.
Ms. Xu Lanfeng, born in 1969, holds a Bachelor’s Degree in Forging Technology andEquipment from Jiangxi Industry University and a MBA from University ofInternational Business and Economics, and is a Vice President and the Board Secretaryof JMC. Ms. Xu Lanfeng held various positions in JMC including Deputy Plant Managerof Framing Plant, Deputy Chief, Chief of Manufacture Department and Assistant to thePresident of JMC.
As of the disclosure date of this announcement, Ms. Xu Lanfeng did not hold any shareof the Company. Ms. Xu Lanfeng has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Ms. Xu Lanfeng has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which she is prohibited to serve as a senior executive of the Company as stipulatedin the Company Law and the Articles of Association of the Company. Ms. Xu Lanfengmeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Ms. Xu Lanfeng does not belong to the person subject toenforcement for trust-breaking.
Mr. Liu Rangpo, born in 1973, holds a Bachelor’s Degree in Plastic Forming fromWuhan Automotive Polytechnic University, and is a Vice President of JMC and GeneralManager of Jiangling Motor Sales Co., Ltd.. Mr. Liu Rangpo held various positions in
JMC including Marketing Service Manager for Customer Service Department, RegionalManager for East 3 / East 1 District, JMC Light Truck Brand Manager, Sales Director ofJiangling Motors Sales General Company, and Deputy General Manager of JianglingMotor Sales Co., Ltd.
As of the disclosure date of this announcement, Mr. Liu Rangpo did not hold any shareof the Company. Mr. Liu Rangpo has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Liu Rangpo has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Liu Rangpomeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Mr. Liu Rangpo does not belong to the person subject toenforcement for trust-breaking.
Ms. Wu Jiehong, born in 1976, holds a Bachelor’s Degree in Finance Management fromNanchang University and a MBA from Jiangxi University of Finance and Economics,and is a Vice President of JMC. Ms. Wu Jiehong held various positions includingAssistant to the Chief of Financial Department, Chief of Internal Audit Office, and Chiefof Financial Department for JMC, Finance Manager for Ford APA, Chief of PlanningDepartment, and Assistant to the President of JMC.
As of the disclosure date of this announcement, Ms. Wu Jiehong did not hold any shareof the Company. Ms. Wu Jiehong has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Ms. Wu Jiehong has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which she is prohibited to serve as a senior executive of the Company as stipulatedin the Company Law and the Articles of Association of the Company. Ms. Wu Jiehongmeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcement
for Trust-breaking", Ms. Wu Jiehong does not belong to the person subject toenforcement for trust-breaking.
Mr. Yang Shenghua, born in 1980, holds a Bachelor’s Degree in English Language &Literature from Huazhong University of Science and Technology and a Master’s Degreein Business Administration from Nanjing University, and is a Vice President of JMC. Mr.Yang Shenghua held various positions including Program Purchasing Supervisor ofChang’an Ford Automobile Co., Ltd., Program Purchasing Manager, and PurchasingStrategy & Program Director for JMC.
As of the disclosure date of this announcement, Mr. Yang Shenghua did not hold anyshare of the Company. Mr. Yang Shenghua has no relationship with the shareholdersholding more than 5% of the shares of the Company and their actual controllers, as wellas other Directors, Supervisors and senior executives of the Company. Mr. YangShenghua has not been punished by China Securities Regulatory Commission or otherrelevant Departments or taken disciplinary action by the Stock Exchanges, and has notbeen investigated by judicial organs for suspected crimes or by China SecuritiesRegulatory Commission on suspicion of violations of laws and regulations. There is nothe situation on which he is prohibited to serve as a senior executive of the Company asstipulated in the Company Law and the Articles of Association of the Company. Mr.Yang Shenghua meets the qualifications required in the laws, administrative regulations,departmental rules, normative documents, Rules Governing Listing of Stock onShenzhen Stock Exchange and the Articles of Association of the Company. After theinquiry of "National Court Information Disclosure and Inquiry Platform of PersonsSubject to Enforcement for Trust-breaking", Mr. Yang Shenghua does not belong to theperson subject to enforcement for trust-breaking.
Mr. Zeng Fafa, born in 1978, holds a Bachelor's Degree in Automotive Engineering fromNanchang University, China, and is a Vice President of JMC. Mr. Zeng Fafa held variouspositions including Chief of Quality Improvement Section of Quality ControlDepartment, Deputy Director of Quality Control Department, Director of New ModelProgram Department, Director of Quality Control Department, Director of QualityControl & New Model Program Department, Director of Manufacture Department, andAssistant to the President of JMC.
As of the disclosure date of this announcement, Mr. Zeng Fafa did not hold any share ofthe Company. Mr. Zeng Fafa has no relationship with the shareholders holding morethan 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Zeng Fafa has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated in
the Company Law and the Articles of Association of the Company. Mr. Zeng Fafa meetsthe qualifications required in the laws, administrative regulations, departmental rules,normative documents, Rules Governing Listing of Stock on Shenzhen Stock Exchangeand the Articles of Association of the Company. After the inquiry of "National CourtInformation Disclosure and Inquiry Platform of Persons Subject to Enforcement forTrust-breaking", Mr. Zeng Fafa does not belong to the person subject to enforcement fortrust-breaking.
Mr. Sam Lo, born in 1979, holds a Bachelor's Degree in Mechanical Engineering fromNational Taiwan University of S&T, China, a Master's degree in Mechanical Engineeringfrom National Taiwan University, China, and is a Vice President of JMC. Mr. Sam Loheld various positions including Production Superintendent and ME Manager of FordLio Ho Motor Company, VOME Implementation Body Manager and Final AssemblyManager of Ford Asia & Pacific, Body Area Manager Advisor of Changan Ford MotorCo., Ltd. Harbin Branch, Plant Launch Manager and Plant Manager of Changan FordMotor Co., Ltd. Hangzhou Branch.
As of the disclosure date of this announcement, Mr. Sam Lo did not hold any share ofthe Company. Mr. Sam Lo has no relationship with the shareholders holding more than5% of the shares of the Company and their actual controllers, as well as other Directors,Supervisors and senior executives of the Company. Mr. Sam Lo has not been punishedby China Securities Regulatory Commission or other relevant Departments or takendisciplinary action by the Stock Exchanges, and has not been investigated by judicialorgans for suspected crimes or by China Securities Regulatory Commission on suspicionof violations of laws and regulations. There is no the situation on which he is prohibitedto serve as a senior executive of the Company as stipulated in the Company Law and theArticles of Association of the Company. Mr. Sam Lo meets the qualifications requiredin the laws, administrative regulations, departmental rules, normative documents, RulesGoverning Listing of Stock on Shenzhen Stock Exchange and the Articles of Associationof the Company. After the inquiry of "National Court Information Disclosure and InquiryPlatform of Persons Subject to Enforcement for Trust-breaking", Mr. Sam Lo does notbelong to the person subject to enforcement for trust-breaking.
Mr. Anderson Liu, born in 1972, holds a Bachelor’s Degree in Liberal Arts-Psychologyfrom National Taiwan University, China, a Master’s Degree in Liberal Arts-Psychologyfrom National Chengchi University, China, and a MBA Degree from University ofPittsburgh, USA, and is a Vice President of JMC and General Manager of Jiangling FordMotor Technology (Shanghai) Co., Ltd. Mr. Anderson Liu held various positionsincluding Financial Analyst, E-Commerce Manager, Research Manager, MarketingManager for FLH, Sr. Marketing Manager, VP of VW Branch Operation, VP of MS forVW Swire, Sales Director, MS Director for FLH, General Manager of Dealer NetworkDevelopment and Consumer & Retail Experience for Lincoln China, and Executive ViceGeneral Manager of Jiangling Motor Sales Co., Ltd.
As of the disclosure date of this announcement, Mr. Anderson Liu did not hold any shareof the Company. Mr. Anderson Liu has no relationship with the shareholders holdingmore than 5% of the shares of the Company and their actual controllers, as well as otherDirectors, Supervisors and senior executives of the Company. Mr. Anderson Liu has notbeen punished by China Securities Regulatory Commission or other relevantDepartments or taken disciplinary action by the Stock Exchanges, and has not beeninvestigated by judicial organs for suspected crimes or by China Securities RegulatoryCommission on suspicion of violations of laws and regulations. There is no the situationon which he is prohibited to serve as a senior executive of the Company as stipulated inthe Company Law and the Articles of Association of the Company. Mr. Anderson Liumeets the qualifications required in the laws, administrative regulations, departmentalrules, normative documents, Rules Governing Listing of Stock on Shenzhen StockExchange and the Articles of Association of the Company. After the inquiry of "NationalCourt Information Disclosure and Inquiry Platform of Persons Subject to Enforcementfor Trust-breaking", Mr. Anderson Liu does not belong to the person subject toenforcement for trust-breaking.
4. The Board of Directors approved the Executive Committee shall be comprised of Ms.Xiong Chunying, Mr. Jin Wenhui, Mr. Ding Wenmin, Mr. Zhu Liujun, Mr. Eric Hermann,Mr. Wu Xiaojun and Ms. Xu Lanfeng. Ms. Xiong Chunying, President of the Company,shall be the Chairman of the Executive Committee.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
V. Opinions from Independent DirectorsIndependent Directors, Mr. Yu Zhuoping, Mr. Chen Jiangfeng and Ms. Wang Yue,expressed their opinions on the appointments of senior executives as follows:
1. We have been informed of the meeting agenda prior to the meeting;
2. After review of the senior executives’ resumes, situations stipulated in Article 146 of
the Company Law and other restrictions on appointment of a listed company’s seniorexecutives were not identified; the procedure of the appointments of senior executivescomplied with the relevant requirements of the Articles of Association of JMC.
The announcement hereby is published.
Board of DirectorsJiangling Motors Corporation, Ltd.June 17, 2023