Share's code： 000550 Share's Name： Jiangling Motors No.： 2025-052 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In November 2025 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. | | | | Production | Volume (Unit) | Same | | | | Sales Volume | (Unit) | | | | --- | --- | --- | --- | --- | --- | ...

| Share's | name: | Jiangling | Motors | Share's | code: | 000550 | No.: | 2025-051 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | Jiangling | B | | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of Y2025 First Special Shareholders' Meeting The Company, the Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission ...

| Share's | code： | 000550 | Share's | Name： | Jiangling | Motors | No.： | 2025—050 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Notice on Holding 2025 First Special Shareholders' Meeting The Board of Directors and its members undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Basic information of holding the ...

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 Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC' or the 'Company') sent out the relevant proposals of the Board meeting to all the Directors on November 4, 20 ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2025-048 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In October 2025 Board of Directors Jiangling Motors Corporation, Ltd. November 4, 2025 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 Oc ...

Core Viewpoint - Jiangling Motors announced significant personnel changes in its board of directors, including the appointment of a new CFO, effective November 1, 2025, which may impact the company's financial management and strategic direction [5][10]. Group 1: Meeting Notification and Conduct - The board meeting was notified to all directors via email on October 16, 2025 [2]. - The meeting was held from October 16 to October 22, 2025, through written voting, complying with legal and regulatory requirements [3]. Group 2: Attendance and Resolutions - All 9 directors were present for the meeting [4]. - The board resolved to dismiss Zhu Liujun from multiple positions due to work changes and appointed Li Weihua as the new CFO and other roles [5][8]. Group 3: Personnel Changes - Zhu Liujun and Liu Jisheng will no longer hold any positions in the company effective November 1, 2025, and their departure is not expected to affect daily operations [10]. - Li Weihua's appointment includes full authority to manage banking affairs with financial institutions during her tenure as CFO [10]. Group 4: New CFO Profile - Li Weihua, born in 1977, holds degrees from Shanghai University of Finance and Economics and York University, with extensive experience in financial roles at Ford and Jiangling Motors [11]. - She has no shares in the company and has no conflicts of interest with major shareholders or other executives [11].

For the reason of work rotation, the Board of Directors of the Company decided that Mr. Anderson Liu would no longer serve as a Vice President of the Company. The personnel change shall become effective from November 1, 2025. Mr. Anderson Liu's original term of office was scheduled to conclude upon the expiry of the term of the eleventh Board of Directors of the Company, i.e. June 15, 2026. Mr. Joey Zhu and Mr. Anderson Liu will not take any post in the Company after the aforesaid personnel changes. As of t ...

| Share's code: | 0005 | | --- | --- | | | 2005 | Share's code： 000550 Share's Name： Jiangling Motors No.： 2025-046 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 III. Status of the Directors Atten ...

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 September 2025 of Jiangling Motors Corporation, Ltd. is as follows: | Product | | | Production | Volume (Unit) | | | | | Sales Volume | (Unit) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | Sep. | Sep. | Ch ...

I. Brief Introduction of Related Party Transactions | Share's | code： | 000550 | Share's | Name： | Jiangling | Motors | No.： | 2025-042 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Proposed Capital Increase in the Controlled Subsidiary and Related Party Transactions Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurate and comp ...