江 铃Ｂ(200550):江铃汽车关于执行副总裁辞职的公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResignationofExecutiveVicePresident Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistrue,accurateandcompleteanddoesnotcontainanyfalserecord,misleadingstatementormaterialomission. TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoasthe"Company")hasrecentlyreceivedtheresignationapplicationsubmittedbyMs.ZhongJunhua, Executive Vice President, due to organizational reassignment. She has beenappointedasDeputySecretaryofthePartyCommittee,GeneralManager,andDirectorofJianglingMotorsGroupCo.,Ltd.ThereforeshehasappliedtoresignfromherpositionasExecutiveVicePresidentoftheCompany.Afterherresignation,Ms.ZhongJunhuawillcontinuetoserveasaDirectoroftheCompany. Ms.ZhongJunhua'soriginaltermasExecutiveVicePresidentwasscheduledtorununtiltheexpirationoftheCompany's 12thBoardofDirectors.Inaccordancewith therelevantprovisionsoftheStockListingRulesoftheShenzhenStockExchangeandotherapplicableregulations,theresignationapplicationshalltakeeffectonthedateitisdeliveredtotheCompany'sBoardofDirectors.PriortotheBoard'sappointmentofasuccessoraftertheresignationtakeseffect,Ms.ZhongJunhuawillcontinuetoadoptahighlyresponsibleattitudeandactivelycompletethehandovertoensureasmoothbusinesstransitionofrelatedwork. During her tenure as Executive Vice President of the Company, Ms. Zhong Junhuaperformedherdutieswithdedication,diligence,andutmostresponsibility.TheCompany'sBoardofDirectorsherebyexpressesitssinceregratitudetoMs.ZhongJunhuaforhercontributionstotheCompanyduringhertermofoffice. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. September112026 中财网
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