| Share’s code： | 000550 | Share’s Name： | Jiangling Motors | No.： | 2022－032 |
| 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 andcomplete and does not contain any false statement, misrepresentation or majoromission.
I. Time, Place & Form of Holding the MeetingA meeting of the Supervisory Board of Jiangling Motors Co., Ltd. (hereinafterreferred to as ‘JMC’ or the ‘Company’) was held in form of paper meeting fromAugust 19 to August 26, 2022. The procedure of convening and holding the meetingcomplied with the stipulation of the relevant laws, regulations and the Articles ofAssociation 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 2022 Half-year Report of the Company and theExtracts from JMC 2022 Half-year Report, and expressed its opinions as follows: theSupervisory Board believed that the procedure of the Board of Directors’ preparationand review of the 2022 Half-year Report of the Company complied with thestipulations in the laws, regulations and CSRC provisions, and the Report reflectedtruthfully, accurately and completely the Company’s actual situation and did notcontain any false statement, misrepresentation or major omission..
There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.
The 2022 Half-year Report of the Company and the Extracts from JMC 2022Half-year Report were published on the website www.cninfo.com.cn.
The announcement is hereby published.
Supervisory BoardJiangling Motors Corporation, Ltd.August 30, 2022