Jiangling Motors Co., Ltd. Work Rules of Special Meetings of Independent Directors 1 Article 10 The following matters shall be submitted to the Board of Directors for consideration only after they have been considered at a special meeting of Independent Directors of the Company and agreed by a majority of all Independent Directors: Article 1 In order to further regulate the deliberations and decision-making procedures of special meetings of Independent Directors of Jiangling Motors Co., Ltd (hereinafter ref ...

Share's code： 000550 Share's Name： Jiangling Motors No.: 2024-011 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Retaining of External Auditor and C-Sox Auditor 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. Jiangling Motors Co., Ltd (hereinafter referred to as "JMC") held the fourth session of the Eleventh B ...

Chapter 2 Qualifications 2 Article 4 The number of Independent Directors of the Company shall account for not less than one-third of the members of the Board of Directors and include at least one accounting professional. The members of the Audit Committee shall be Directors who do not serve as senior executives of the Company, of whom more than half shall be Independent Directors, and the accounting professional among the Independent Directors shall act as convener. Article 5 The Company shall provide neces ...

The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC' or the 'Company') sent out a written meeting notice to all the Directors, Supervisors, the members of the Executive Committee and relevant persons on March 15, 2024. Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-010 200550 Jiangling B Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Fourth Session of the Eleventh Board of Directors Jiangling Motors Corporation, Ltd. and ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024—012 200550 Jiangling B Jiangling Motors Corporation, Ltd. Notice on Holding 2024 Second 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 meeting 1. Meeting: 2024 Second Special Shareholders' Meeting of Jiangling Motors Corporation, ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-009 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In February 2024 Board of Directors Jiangling Motors Corporation, Ltd. March 6, 2024 Jiangling Motors Corporation, Ltd. and its Board members undertake that the information disclosed herein is truthful, accurat e and complete and does not contain any false statement, misrepresentation or major omission. The table on production and sales volume in Feb ...

| Share's name: | Jiangling Motors | Share's code: | 000550 | No.: | 2024-008 | | --- | --- | --- | --- | --- | --- | | | Jiangling B | | 200550 | | | Jiangling Motors Corporation, Ltd. Public Announcement on the Resolutions of 2024 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. I. Important Note None of pro ...

Share's code： 000550 Share's Name： Jiangling Motors No.： 2024-007 200550 Jiangling B Jiangling Motors Corporation, Ltd. Production And Sales Volume Information In January 2024 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 2024 of Jiangling Motors Corporation, Ltd. is as follows: | Produ ...

| Share's code： | 000550 | Share's Name： | Jiangling | Motors | No.： | 2024－006 | | --- | --- | --- | --- | --- | --- | --- | | | 200550 | | Jiangling B | | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions of the Supervisory Board Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board undertake that the information disclosed herein is truthful, accurate and complete and does not contain any false statement, misrepresentation or major omission. I. Time, Place & F ...