江铃汽车(000550):江铃汽车监事会决议公告-英文版
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheSupervisoryBoard JianglingMotorsCorporation,Ltd.andthemembersofitsSupervisoryBoardundertake that the information disclosed herein is truthful, accurate andcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.Time,Place&FormofHoldingtheMeeting Ameeting of the Supervisory Board of Jiangling Motors Co., Ltd. (hereinafterreferredtoas‘JMC’orthe‘Company’)washeldinformofpapermeetingfromAugust19toAugust25,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,regulationsandtheArticlesofAssociationofJMC. II.StatusoftheSupervisorsAttendingtheMeeting FiveSupervisorsshallattendthismeetingandfivesupervisorswerepresent.III.Resolutions Thesupervisorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: TheSupervisoryBoardapprovedthe2025Half-yearReportoftheCompanyandtheExtractsfromJMC2025Half-yearReport,andexpresseditsopinionsasfollows:theSupervisoryBoardbelievedthattheprocedureoftheBoardofDirectors’preparationand review of the 2025 Half-year Report of the Company complied with thestipulationsinthelaws,regulationsandCSRCprovisions,andtheReportreflectedtruthfully,accuratelyandcompletelytheCompany’sactualsituationand didnotcontainanyfalsestatement,misrepresentationormajoromission. Therewere5votesinfavorofthisproposal,0voteagainst,and0abstention.The 2025 Half-year Report of the Company and the Extracts from JMC 2025Half-yearReportwerepublishedonthewebsitewww.cninfo.com.cn. Theannouncementisherebypublished. SupervisoryBoard JianglingMotorsCorporation,Ltd. August27,2025 中财网
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