Core Viewpoint - Jiangling Motors Corporation has elected Liu Niansheng as the employee representative director in accordance with the revised company articles, which mandates one employee representative on the board [1][4]. Group 1: Election Announcement - Jiangling Motors announced the election of an employee representative director on December 31, 2025, during the second extraordinary shareholders' meeting [1]. - The revised company articles allow for the election of one employee representative director by the company's employees through democratic means [1]. Group 2: Election Details - Liu Niansheng was elected as the employee representative director for the 11th board, with his term starting from the date of election until the board's term ends [4]. - Liu's qualifications meet the requirements set by the Company Law of the People's Republic of China and the company's articles [4]. Group 3: Liu Niansheng's Background - Liu Niansheng, born in 1967, holds a bachelor's degree in engineering and a graduate degree in economic management [5]. - He currently serves as the chairman of the Jiangling Motors labor union and has held various management positions within the company [5]. Group 4: Compliance and Qualifications - As of the announcement date, Liu does not hold any shares in the company and has no relationships with major shareholders or other board members [6]. - Liu has not faced any penalties from regulatory bodies and meets all legal and regulatory requirements to serve as an employee representative director [6].

Core Insights - The event "China Truck Customer Operation Survey Opinion Leader" focuses on user operations, product performance, and quality, reflecting industry opinions and voices [1] - The event has been held annually since 2017, accumulating thousands of user voices through extensive surveys across the country [1] Industry Trends - The evaluation emphasizes the core track of new energy, focusing on key models such as electric heavy trucks, light trucks, micro trucks, VANs, and pickups [3] - The survey targets regions with high concentrations of heavy trucks and mainstream markets for new energy light trucks, including Beijing-Tianjin-Hebei, Yangtze River Delta, and Greater Bay Area [3] - Five major industry trends identified include: 1. Continuous improvement of policy support, with benefits like charging subsidies and road rights stimulating market potential [3] 2. More affordable prices for new energy trucks and lower entry barriers promoting green transportation [3] 3. Maturing battery technology leading to lightweight and high-capacity solutions, significantly increasing customer acceptance [3] 4. Highlighting operational cost advantages as key to driver profitability under pressure on freight rates, driving green transformation in the industry [3] 5. Upgraded adaptability for specific scenarios, with customized models emerging and steadily increasing penetration rates [3] Market Dynamics - The sales and penetration rates of new energy commercial vehicles in China are on the rise, with diverse categories developing simultaneously and regional advantages becoming more pronounced [5] - The future focus should be on "improving quality, reducing costs, and increasing efficiency" to explore development potential [5] Technological Innovations - Insights from industry leaders highlight how electric light trucks can overcome scenario limitations through technological innovation, and how open-source batteries can empower green upgrades in heavy truck logistics [6] Industry Participation - The event saw active participation from leading companies such as China National Heavy Duty Truck Group, Foton Motor, Dongfeng Liuzhou Motor, BYD Commercial Vehicles, and others, showcasing the vitality of high-quality development in the truck industry [8] - The current market exhibits a symbiotic relationship between traditional and new energy vehicles, with traditional fuel vehicles still playing an irreplaceable role in key areas like long-haul and specialized operation vehicles [8] Future Outlook - As the event approaches its 10th anniversary in 2026, the organizing team plans to comprehensively analyze ten years of survey data and release the "China Truck User Operation White Paper," focusing on core topics such as cost control, fleet management, low-carbon transformation, and value-added services [8]

Group 1 - The commercial vehicle sector increased by 0.25% on December 31, with Zhongtong Bus leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the commercial vehicle sector showed varied performance, with Zhongtong Bus closing at 11.42, up 4.20%, and Jinlong Automobile at 17.74, up 2.90% [1] Group 2 - The commercial vehicle sector experienced a net outflow of 88.46 million yuan from institutional investors, while retail investors saw a net inflow of 57.80 million yuan [2] - The trading volume and turnover for key stocks varied, with Jinlong Automobile having a turnover of 3.92 billion yuan and Zhongtong Bus at 3.30 billion yuan [2] - The net inflow from retail investors for several stocks, including Yutong Bus and Ankai Bus, indicated mixed investor sentiment [3]

江铃汽车股份有限公司章程（2025 年修订） 目录 | 第一章 | 总则 ---------------------------------------------------------------------------2 | | --- | --- | | 第二章 | 经营宗旨和范围------------------------------------------------------------------3 | | 第三章 | 股份 ---------------------------------------------------------------------------4 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东会--------------------------------------------------------------------10 | | 第一节 | 股东的一般规定 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 ...

江铃汽车股份有限公司 董事会议事规则和决策程序（2025 年修订） 第一章 总则 第一条 为规范江铃汽车股份有限公司（以下简称"公司"）董事会议事方式和决策程序， 促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《深 圳证券交易所股票上市规则》等法律、行政法规、规范性文件及《江铃汽车股份 有限公司章程》（以下简称"公司章程"）制订本议事规则（以下简称"本规则"）。 第二章 会议的召集和通知 第二条 董事会每年度至少召开两次会议，由董事长召集和主持，每次会议应当于会议召 开十日前书面通知全体董事。 董事长不能履行职务或者不履行职务的，由副董事长履行职务；副董事长不能履 行职务或者不履行职务的，由三分之二以上的董事共同推举一名董事履行职务。 但是，经全体董事一致同意，就特别紧急事项所召开的临时董事会会议，通知时限 可为召开临时董事会会议前一日通知或送达。 董事如欲提议董事会会议议题，应在会议召开日之前至少七日以书面形式向董事 长告知议题名称、大致内容、提议理由。 第六条 公司董事会会议应当严格按照规定的程序进行。董 ...

第一章 总则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 临时股东会不定期召开，出现《公司法》第一百一十三条规定的应当 召开临时股东会的情形时，临时股东会应当在两个月内召开。 江铃汽车股份有限公司 股东会议事规则（2025 年修订） 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监 会派出机构和深圳证券交易所，说明原因并公告。 第二章 股东会的召集 第六条 董事会应当在本规则第四条规定的期限内按时召集股东会。 1 第一条 为维护江铃汽车股份有限公司（以下简称"公司"）及其全体股东的 合法权益，明确股东会的议事规则，规范其运作程序，保证股东会依 法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股 东会规则》等法律、行政法规、规范性文件及《江铃汽车股份有限公 司章程》（以下简称"公司章程"），制定本议事规则（以下简称"本 规则"）。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召 开股东会，保证股东能够依法行使权利。 第三条 股 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—059 200550 江铃 B 江铃汽车股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 江铃汽车股份有限公司（以下简称"江铃汽车"或"公司"）于 2025 年 12 月 30 日召开 2025 年第二次临时股东会，审议通过了《江铃汽车股份有限公司章 程修订案（2025 年）》。根据修订后的《江铃汽车股份有限公司章程》（以下 简称《公司章程》）规定，董事会成员当中设 1 名职工代表董事，董事会中的职 工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 近日，公司召开职工代表大会，选举刘年生先生为公司第十一届董事会职工 代表董事，任期自公司职工代表大会选举通过之日起至公司第十一届董事会任期 届满之日止。刘年生先生的任职资格符合《中华人民共和国公司法》及《公司章 程》等规定，刘年生先生当选公司职工代表董事后，公司董事会中兼任高级管理 人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律法规的要求。 刘年生先生 ...

江西华邦律师事务所 关于江铃汽车股份有限公司 2025年第二次临时股东会的法律意见书 致：江铃汽车股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）以及《深圳证券 交易所上市公司股东会网络投票实施细则》（以下简称《网络投票实施细则》） 等法律、法规、规范性文件及现时有效的《江铃汽车股份有限公司章程》（以下 简称《公司章程》）的有关规定，受江铃汽车股份有限公司（以下简称公司）委 托，江西华邦律师事务所（以下简称本所）指派邓颖律师和刘阳骄律师出席公司 2025年第二次临时股东会（以下简称本次股东会），并为本次股东会出具本法律 意见书。 为出具本法律意见书，本所律师审查了公司提供的召开本次股东会的有关文 件的原件或复印件，包括（但不限于）公司召开本次股东会公告，公司本次股东 会的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 本所律师根据《股东会规则》的有关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对公司本次股东会的召集及召开等有关法律问题发表 如下意见： 一、本次股东会的召集、召开程序 1、 ...

证券代码： 000550 证券简称： 江铃汽车 公告编号： 2025—058 200550 江铃 B 2025 年第二次临时股东会决议公告 江铃汽车股份有限公司 二、会议召开的情况 1、召开时间：2025 年 12 月 30 日下午 2:30 时 2、召开地点：中国江西省南昌市南昌县迎宾中大道 2111 号江铃汽车大厦 20 楼 6、会议的召开符合法律、法规、《股东会规则》及《公司章程》的规定。 | | | 1、股东出席情况 现场会议出席情况 | | | 网络投票情况 | | | 总体出席情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 代表股份数 | 占公司总 | 人数 | 代表股份 | 占公司 | 人数 | 代表股份数 | | | | 人 | | | | | | | | 占公司总 | | 分类 | 数 | | 股份数比 | | 数 | 总股份 | | | 股份数比 | | | | | 例（%） | | | 数比例 | | | 例（%） | | | | | | | | （%） | | | | | A 股 | ...

证券之星消息，12月30日商用车板块较上一交易日上涨0.27%，金龙汽车领涨。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。商用车板块个股涨跌见下表： 从资金流向上来看，当日商用车板块主力资金净流出9307.09万元，游资资金净流入6316.26万元，散户资 金净流入2990.83万元。商用车板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000951 | 中国車汽 | 2942.02万 | 15.66% | -126.24万 | -0.67% | -2815.78万 | -14.98% | | 600686 | 金龙汽车 | 1813.28万 | 8.16% | 2706.60万 | 12.17% | -4519.88万 | -20.33% | | 000957 | 中通客车 | 946.80万 | 8.54% | 631.50万 | ...