JianglingMotorsCorporation,Ltd.PublicAnnouncementonResolutionsoftheBoardofDirectors

JianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.InformingoftheMeetingTheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonNovember4,2025.II.Time,Place&FormofHoldingtheMeetingTheBoardmeetingwasheldinformofpapermeetingfromNovember4,2025toNovember7,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC.III.StatusoftheDirectorsAttendingtheMeetingNineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.ResolutionsTheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting:

TheBoardofDirectorsapprovedtheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMC.Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMCwaspublishedonNovember8,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitewww.cninfo.com.cn.Itisherebyannounced.BoardofDirectorsJianglingMotorsCorporation,Ltd.November8,2025