江 铃Ｂ(200550):江铃汽车关于高级管理人员离任的公告（英文版）

时间：2025年10月24日 00:06:12 中财网

原标题:江 铃Ｂ:江铃汽车关于高级管理人员离任的公告（英文版）

Share’scode： 000550 Share’sName： JianglingMotors No.： 2025-047200550 JianglingB
JianglingMotorsCorporation,Ltd.
PublicAnnouncementonDepartureofSeniorExecutives
Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.
Forthereasonofworkrotation,theBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)decidedthatMr.JoeyZhuwouldnolongerserveastheChiefFinancialOfficer,aMemberoftheExecutiveCommittee,theSecretaryoftheAuditCommitteeundertheBoardofDirectorsoftheCompany,aDirectorofJianglingFordAutomobileTechnology(Shanghai)Co.,Ltd.,andaDirectorofHanonSystems (Nanchang) Co., Ltd. The personnel changes shall become effective fromNovember1,2025.Mr.JoeyZhu'soriginaltermofofficewasscheduledtoconcludeupontheexpiryofthetermoftheeleventhBoardofDirectorsoftheCompany,i.e.June15,2026.Forthereasonofworkrotation,theBoardofDirectorsoftheCompanydecidedthatMr.AndersonLiuwouldnolongerserveasaVicePresidentoftheCompany.ThepersonnelchangeshallbecomeeffectivefromNovember1,2025.Mr.AndersonLiu'soriginaltermofofficewasscheduledtoconcludeupontheexpiryofthetermoftheeleventhBoardofDirectorsoftheCompany,i.e.June15,2026.
Mr.JoeyZhuandMr.AndersonLiuwillnottakeanypostintheCompanyaftertheaforesaidpersonnelchanges.Asofthedisclosuredateoftheannouncement,Mr.JoeyZhuandMr.AndersonLiudidnotholdanyJMCshareandtherearenooutstandingpubliccommitments.ThedepartureofMr.JoeyZhuandMr.AndersonLiuwillnotaffectthenormaloperationoftheCompany'sdailyproductionandbusinessactivities.TheCompanyanditsBoardofDirectorsextendtheirheartfeltgratitudetoMr.JoeyZhuandMr.AndersonLiufortheircontributionstotheCompany'sdevelopmentduringtheirtenure.Itisherebyannounced.
BoardofDirectors
JianglingMotorsCorporation,Ltd.
October24,2025