| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2023—022 |
| 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 was held in the No.1 Meeting Room, 20th floor, JMCBuilding, Nanchang on June 16, 2023. The procedure of convening and holding themeeting complied with the stipulation of the relevant laws, administrative regulations,departmental rules, normative documents 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. ResolutionThe supervisors present at the meeting approved the following resolution based on theirdiscussion:
The Supervisory Board elected Mr. Xiao Hu as the Chief Supervisor of JMC.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The announcement is hereby published.
Supervisory BoardJiangling Motors Corporation, Ltd.June 17, 2023