江 铃Ｂ(200550):江铃汽车董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsoftheBoardofDirectors Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentouttherelevantproposalsoftheBoardmeetingtoalltheDirectorsonNovember4,2025. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldinformofpapermeetingfromNovember4,2025toNovember7,2025.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting NineDirectorsshallattendthisBoardmeetingandnineDirectorswerepresent.IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsinformofpapermeeting: TheBoardofDirectorsapprovedtheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMC. Therewere9votesinfavoroftheproposal,0voteagainst,and0abstention.ThefulltextoftheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMCwaspublished on November 8, 2025 in China Securities, Securities Times, Hong KongCommercialDaily,andonthewebsitewww.cninfo.com.cn. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. November8,2025 中财网
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