| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2022-030 |
| 200550 | Jiangling B |
Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the Board of DirectorsJiangling 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 toas ‘JMC’ or the ‘Company’) sent out relevant proposals of the Board meeting to allthe Directors, Supervisors, the members of the Executive Committee and relevantpersons on August 19, 2022.
II. Time, Place & Form of Holding the MeetingThe Board meeting was held in form of paper meeting from August 19 to August 26,2022. The procedure of convening and holding the meeting complied with thestipulation 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 nine Directors were present.
IV. ResolutionsThe Directors present at the meeting approved the following resolutions in form ofpaper meeting:
1. The Board of Directors approved JMC 2022 Half-year Report and the Extractsfrom JMC 2022 Half-year Report.
There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.
JMC 2022 Half-year Report and the Extracts from JMC 2022 Half-year Report werepublished on the website www.cninfo.com.cn.
2. The Board of Directors approved JMCG Finance Company Continuous RiskAssessment Report.
When voting on the proposal, Director Qiu Tiangao and Jin Wenhui withdrew fromthe voting and all the other Directors agreed with the proposal.
JMCG Finance Company Continuous Risk Assessment Report was published on thewebsite www.cninfo.com.cn.
The announcement is hereby published.
Board of DirectorsJiangling Motors Corporation, Ltd.August 30, 2022