JianglingMotorsCorporation,Ltd.PublicAnnouncementonResolutionsoftheBoardofDirectors

JianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.I.InformingoftheMeetingTheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonJanuary8,2026.II.Time,Place&FormofHoldingtheMeetingTheBoardmeetingwasheldinformofpapermeetingfromJanuary8,2026toJanuary15,2026.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC.III.StatusoftheDirectorsAttendingtheMeetingElevenDirectorsshallattendthisBoardmeetingandelevenDirectorswerepresent.IV.ResolutionsTheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting:

1.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCAuditCommitteeWorkingRules(Year2026).Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCAuditCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.

2.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCStrategyCommitteeWorkingRules(Year2026).Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCStrategyCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.

3.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCCompensationCommitteeWorkingRules(Year2026).

Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCCompensationCommitteeWorkingRules(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.

4.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCIndependentDirectorWorkingSystem(Year2026).Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCIndependentDirectorWorkingSystem(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.

5.TheBoardofDirectorsapprovestheProposalonAmendmenttotheJMCWorkRulesofSpecialMeetingsofIndependentDirectors(Year2026).Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheJMCWorkRulesofSpecialMeetingsofIndependentDirectors(2026Revision)waspublishedonJanuary16,2026onthewebsitewww.cninfo.com.cn.Itisherebyannounced.BoardofDirectorsJianglingMotorsCorporation,Ltd.January16,2026