Share’scode：

JianglingMotorsCorporation,Ltd.NoticeonHolding2025SecondSpecialShareholders’Meeting

TheBoardofDirectorsanditsmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.Basicinformationofholdingthemeeting

1.Meeting:2025SecondSpecialShareholders’MeetingofJianglingMotors

Corporation,Ltd.(hereinafterreferredtoas“JMC”)

2.Convener:BoardofDirectorsofJMCTheBoardofDirectorsapprovedtheNoticeonHolding2025SecondShareholders’MeetinginformofpapermeetingfromDecember10,2025toDecember12,2025.

3.TheconveningandholdingofthismeetingcomplywiththerelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina,theShenzhenStockExchangeListingRules,Self-RegulatoryGuidelinesNo.1forCompaniesListedonShenzhenStockExchange–StandardizedOperationsforMainBoardListedCompanies,andotherlaws,administrativeregulations,departmentalrules,normativedocuments,aswellastheArticlesofAssociationofJMC.

4.TimeOnthespot:2:30pm,December30,2025Onlinevoting:December30,2025,P.s.9:15～9:25am,9:30～11:30amand1:00～

3:00pm,forShenzhenStockExchangeTradingSystem;or,randomtimeof9:15am～3:00pmDecember30,2025forShenzhenStockExchangeOnlineVotingSystem.

5.Conveningmethod:On-sitevotingandonlinevoting.

6.Equityrecorddate:December24,2025.B-shareholdercanattendthemeetingonly

whenshe/hehadboughtBsharesoftheCompanyonDecember19,2025,i.e.,thelasttradingdayfortheB-shareholderwhocanattendthemeeting,orearlier.

7.Personstobepresent

7.1.AlltheshareholdersofJMCregisteredintherecordsofChinaSecuritiesDepositoryandClearingCorporationLtd.Shenzhenbranchasof3:00p.m.onDecember24,2025.Ifashareholdercannotattendthemeetingpersonally,she/hecanentrustarepresentativetoattendthemeeting.

7.2.TheDirectors,SupervisorsandseniormanagementofJMC.

7.3.LawyersfromJiangxiHuaBangLawFirm

8.Venue:20thFloor,JMCBuilding,No.2111YingbinMiddleAvenue,Nanchang

City,JiangxiProvince,thePeople’sRepublicofChina.

II.Theitemtobereviewedbythemeeting:

Code

PleaserefertotheProposalonAmendmenttotheArticlesofAssociationofJMC(Year2025),theProposalonAmendmenttotheRulesofJMCShareholders’Meeting(Year2025),andtheProposalonAmendmenttotheRulesonBoardofDirectorsMeetingandDecisionMakingProceduresofJMC(Year2025)publishedonDecember13,2025onthewebsitehttp://www.cninfo.com.cnfordetailsoftheproposals1-3.PleaserefertothePublicAnnouncementonResolutionsoftheBoardofDirectorsofJMCpublishedonDecember13,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitehttp://www.cninfo.com.cnfordetailsoftheproposal4.Proposal1to3constitutespecialresolutionmatters,requiringapprovalbymorethantwo-thirdsofthetotalvotingrightsheldbyshareholderspresentatthemeeting.Proposal4constitutesanordinaryresolutionmatter.Forthevotingontheabovementionedproposal,theCompanyshallconductseparatecountingofvotescastbyminorityshareholders.III.RegistrationfortheShareholders’Meeting

1.RegistrationproceduresTheshareholderholdingASharesshouldpresentpersonalidentitycardandsecuritiesaccountcard;therepresentativeshouldpresenthisownidentitycard,theProxy(seeattachment1)andtheshareholder’ssecuritiesaccountcard;therepresentativeofalegalpersonshareholdershouldpresenthisownidentitycardandtheProxyofthelegalpersonshareholdertohandletheregistrationforthemeeting.TheshareholderholdingBSharesshouldpresentpersonalidentitycardandsecuritiesaccountcard,therepresentativeshouldpresenttheProxysignedbytheshareholdertohandletheregistrationforthemeeting.TheshareholdersnotresidinginNanchangcanhandletheregistrationinadvanceby

wayofcommunication.(Seeattachment2AR.ofattendingtheshareholders’meeting)Registrationtime:9:00am-11:30amand2:00pm-5:00pmfromDecember25,2025

toDecember29,2025onworkingday.Registrationaddress:SecuritiesDepartmentofJMC,JMCBuilding,No.2111

YingbinMiddleAvenue,NanchangCity,JiangxiProvince,thePeople’sRepublicofChina.

2.The2025SecondSpecialShareholders’Meetingisexpectedtolastnomorethanoneday.Theattendingshareholdersortherepresentativesshouldberesponsiblefortheirowntravelandaccommodationexpenses.CorrespondenceMethodCorrespondenceperson:Mr.WanXianke,Mr.YuanJunTelephonenumber:86-791-85266178Fax:86-791-85232839IV.OnlinevotingprocedurePleaserefertotheChineseversionoftheNoticeonHolding2025SecondSpecialShareholders’MeetingpublishedonDecember30,2025inChinaSecurities,SecuritiesTimesandonthewebsite:http://www.cninfo.com.cnfordetails.V.DocumentforreferenceTheResolutionoftheBoardofDirectorsontheNoticeonHolding2025SecondSpecialShareholders’MeetingofJMC.BoardofDirectorsJianglingMotorsCorporation,Ltd.December13,2025Attachment1:

PROXYFullauthorityherebygrantedtoMr./Ms.torepresenttheundersignedatthe2025SecondSpecialShareholders’MeetingofJianglingMotorsCorporation,Ltd.,andtovoteaccordinglyonallresolutionsatthemeeting.(Pleaseexpressthevotingresultdefinitely,i.e.favor,againstorabstentiononeveryproposal.)Signatureofshareholder:IdentityCardNo.:

NumberofSharesheld:SecuritiesaccountNo.:

Typeofshares(AsharesorBshares):

Signatureofrepresentative:IdentityCardNo.:

DateofappointmentofProxy:,2025

Votingresultsforthe2025SecondSpecialShareholders’MeetingofJMC

ProposalCode

Attachment2:

AR.ofattendingtheshareholders’meetingTo:JianglingMotorsCorporation,Ltd.I,holdingsharesofJianglingMotorsCorporation,Ltd.asofDecember24,2025,willattendthe2025SecondSpecialShareholders’MeetingofJMC.Signatureofattendee:

Shareholder’ssecuritiesaccountNo.:

Signature(Stamp)ofshareholder:

Note:NewspapercuttingsandcopiesoftheProxyandtheAR.areacceptable.