| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2023－032 |
| 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 MeetingA meeting of the Supervisory Board of Jiangling Motors Co., Ltd. (hereinafter referredto as ‘JMC’ or the ‘Company’) was held in form of paper meeting from August 21 toAugust 28, 2023. The procedure of convening and holding the meeting complied withthe stipulation of the 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 in form ofpaper meeting:
The Supervisory Board approved the 2023 Half-year Report of the Company and theExtracts from JMC 2023 Half-year Report, and expressed its opinions as follows: theSupervisory Board believed that the procedure of the Board of Directors’ preparationand review of the 2023 Half-year Report of the Company complied with the stipulationsin the laws, regulations and CSRC provisions, and the Report reflected truthfully,accurately and completely the Company’s actual situation and did not contain any falsestatement, misrepresentation or major omission..
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The 2023 Half-year Report of the Company and the Extracts from JMC 2023 Half-yearReport were published on the website www.cninfo.com.cn.
The announcement is hereby published.
Supervisory BoardJiangling Motors Corporation, Ltd.August 30, 2023