| /Share's | code： | 000550 | Share's | Name： | Jiangling | Motors | No.： | 2026-010 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Informing of ...

| Share's | code: | 000550 | Share's | Name: | Jiangling | Motors | No.: | 2026-011 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Public Announcement on 2025 Profit Distribution Proposal Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Deliberation Proc ...

Core Viewpoint - Jiangling Motors Corporation has announced significant changes in its management team, including the appointment of a new board secretary and a new vice president, which may impact the company's strategic direction and operational efficiency [1][5][12]. Management Changes - The board of directors has decided to relieve Xu Lanfeng from his positions as executive committee member, vice president, board secretary, and secretary of the remuneration committee due to work changes [5]. - Wu Jiehong has been appointed as the new board secretary and will also serve as the secretary of the remuneration committee, while no longer holding the position of secretary of the strategic committee [5]. - Liu Senhai has been appointed as vice president, responsible for company strategy, product planning, and market insights, and will also serve as the secretary of the strategic committee [12]. Executive Profiles - Wu Jiehong, born in 1976, holds a bachelor's degree in financial management and a master's degree in business administration. He has held various positions within the company, including assistant to the president and head of the finance department [13]. - Liu Senhai, born in 1981, has a bachelor's degree in vehicle engineering and has previously served in multiple roles related to product development and engineering within the company [14].

Following the aforesaid personnel changes, Ms. Xu Lanfeng will step down from her executive role at the Company. As of the disclosure date of the announcement, Ms. Xu Lanfeng does not hold any JMC share and there are no outstanding public commitments that have not been fulfilled. The departure of Ms. Xu Lanfeng will not affect the normal operation of the Company's daily production and business activities. The Company and its Board of Directors extend their heartfelt gratitude to Ms. Xu Lanfeng for her contr ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2026-008 200550 Jiangling B Following the aforesaid personnel changes, Ms. Xu Lanfeng will step down from her executive role at the Company. As of the disclosure date of the announcement, Ms. Xu Lanfeng does not hold any JMC share and there are no outstanding public commitments that have not been fulfilled. The departure of Ms. Xu Lanfeng will not affect the normal operation of the Company's daily production and business activities. The Company and it ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2026-007 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Twelfth Session of the Eleventh Board of Directors Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Informing of the Meeting The Board of Directors of Jiangling Motors Corporati ...

Production And Sales Volume Information In February 2026 Board of Directors Jiangling Motors Corporation, Ltd. March 4, 2026 Share's code： 000550 Share's Name： Jiangling Motors No.： 2026-006 200550 Jiangling B The table on production and sales volume in February 2026 of Jiangling Motors Corporation, Ltd. is as follows: Jiangling Motors Corporation, Ltd. | | | | Production | Volume (Unit) | Same | | | | Sales Volume | (Unit) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. The table on production and sales volume in January 2026 of Jiangling Motors Corporation, Ltd. is as follows: | | | | Production | Volume | (Unit) | | | | | Sales Volume | (Unit) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Product | Jan. | Jan ...

I. Informing of the Meeting The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC' or the 'Company') sent out the relevant proposals to all the Directors on January 19, 2026. II. Time, Place & Form of Holding the Meeting | /Share's | code： | 000550 | Share's | Name： | Jiangling | Motors | No.： | 2026-004 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2026-002 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Board of Directors Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Informing of the Meeting The full text of the JMC Audit Committee Working Rules (2026 Revision) was published ...