江铃汽车(000550):江铃汽车董事会决议公告-英文版
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheBoardofDirectors JianglingMotorsCorporation,Ltd.anditsBoardmembersundertakethattheinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentoutrelevantproposalsoftheBoardmeetingtoalltheDirectors,Supervisors,themembersoftheExecutiveCommitteeandrelevantpersonsonAugust19,2025. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldinformofpapermeetingfromAugust19toAugust25,2025. The procedure of convening and holding the meeting complied with thestipulation of the relevant laws, administrative regulations, departmental rules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting NineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: 1.TheBoardofDirectorsapprovedJMC2025Half-yearReportandtheExtractsfromJMC2025Half-yearReport. Therewere9votesinfavorofthisproposal,0voteagainst,and0abstention.JMC2025Half-yearReportandtheExtractsfromJMC2025Half-yearReportwerepublishedonthewebsitewww.cninfo.com.cn. 2. The Board of Directors approved JMCG Finance Company Continuous RiskAssessmentReport. Whenvotingontheproposal,therelatedDirectors,Mr.QiuTiangaoandMs.ZhongJunhua, withdrew from the voting and all the other Directors agreed with theproposal. JMCGFinanceCompanyContinuousRiskAssessmentReportwaspublishedonthewebsitewww.cninfo.com.cn. Theannouncementisherebypublished. BoardofDirectors JianglingMotorsCorporation,Ltd. August27,2025 中财网
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