| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2024－006 |
| 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 January 10 toJanuary 18, 2024. 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:
Regarding JMC 2023 Assets Impairment Provisions & Write-off proposal approved bythe Board of Directors of the Company, the Supervisory Board believed that it isconsistent with the Company’s actual needs and situation.
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
Please refer to the Public Announcement on the Resolutions of the Board of Directorsof JMC published in China Securities, Securities Times, Hong Kong Commercial Dailyand the website (http://www.cninfo.com.cn) on January 20, 2024 for details of JMC2023 Assets Impairment Provisions & Write-off proposal.
The announcement is hereby published.
Supervisory BoardJiangling Motors Corporation, Ltd.January 20, 2024