Share’s code：

Jiangling Motors Corporation, Ltd.Notice on Holding 2024 Annual Shareholders’ Meeting

Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformation disclosed herein is truthful, accurate and complete and does notcontain any false statement, misrepresentation or major omission.

I. Basic information of holding the meeting

1. Meeting: 2024 Annual Shareholders’ Meeting of Jiangling Motors Corporation, Ltd.(hereinafter referred to as “JMC” or the “Company”)

2. Convener: the Board of Directors of the Company.

The Board of Directors approved the Notice on Holding 2024 Annual Shareholders’Meeting in the form of a paper meeting from May 22 2025 to May 28, 2025.

3. The convening of the shareholders’ meeting complied with the stipulations of the

Company Law, the Securities Law, the Rules Governing Listing of Stock onShenzhen Stock Exchange and the Articles of Association of JMC.

4. Time

On the spot: 9:00 a.m., June 24, 2025Online voting: June 24, 2025. P.s. 9:15～9:25 a.m., 9:30～11:30 a.m. and 1:00～3:00 p.m., for Shenzhen Stock Exchange Trading System; or, random time of 9:15a.m.～3:00 p.m. June 24, 2025 for Shenzhen Stock Exchange Online Voting System.

5. Convening method: vote on the spot as well as online voting. Shareholders of theCompany can choose to vote on the spot or online voting. If a voting right is exercisedrepeatedly in different circumstances, the first voting result will prevail.

6. Equity record date: June 19, 2025. B-share holder can attend the meeting only whenshe/he had bought B shares of the Company on June 16, 2025 i.e., the last tradingday for the B-share holder who can attend the meeting, or earlier.

7. Persons to be present

7.1. All the shareholders of JMC registered in the records of China Securities

Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on June19, 2025. If a shareholder cannot attend the meeting personally, she/he can entrusta representative to attend the meeting.

7.2. The Directors, Supervisors and senior management of JMC.

7.3. Lawyers from Jiangxi Hua Bang Law Firm

8. Venue: conference center, 20th Floor, JMC Building, No. 2111 Yingbin MiddleAvenue, Nanchang City, Jiangxi Province, People’s Republic of China.

II. The items to be reviewed by the meeting:

Proposals not adopting accumulative voting:

Please refer to the Public Announcement on Resolutions of the Board of Directors ofJMC, the Public Announcement on Resolutions of the Supervisory Board of JMC andthe 2024 Annual Report of JMC published on March 29, 2025 in China Securities,Securities Times, Hong Kong Commercial Daily, and on the websitehttp://www.cninfo.com.cn for details of the proposals 1-5.

Please refer to the Public Announcement on Forecast of the Routine Related Party

Transactions in 2025 of JMC published on December 12, 2024 in China Securities,Securities Times, Hong Kong Commercial Daily, and on the websitehttp://www.cninfo.com.cn for details of the proposals 6-15.

All the above-mentioned proposals shall be approved in form of ordinary resolution.

In addition, the Independent Directors will report their performance in 2024 at the 2024Annual Shareholders’ Meeting. Please refer to the website http://www.cninfo.com.cnfor the Report.

III. Registration for the Shareholders’ Meeting

1. Registration procedures

The shareholder holding A Shares should present personal identity card and securitiesaccount card; the representative should present his own identity card, the proxy (seeattachment 1) and the shareholder’s securities account card; the representative of a legalperson shareholder should present his own identity card and the proxy of the legalperson shareholder to handle the registration for the meeting. The shareholder holdingB Shares should present personal identity card and securities account card, therepresentative should present the proxy signed by the shareholder to handle theregistration for the meeting.The shareholders not residing in Nanchang can handle the registration in advance byway of communication. (See attachment 2 AR. of attending the shareholders’ meeting)

Registration time: 9:00 a.m.-11:30 a.m. and 2:00 p.m.-5:00 p.m., weekdays from June

20, 2025 to June 23, 2025.

Registration address: Securities Department, JMC Building, No. 2111 Middle Yingbin

Avenue, Nanchang City, Jiangxi Province, P.R.C.

2. The shareholders’ meeting is expected to last no more than one day. The attendingshareholders or the representatives should be responsible for their own travel andaccommodation expenses.Contact information:

Correspondence person: Mr. Wan Xianke, Mr. Yuan JunTelephone number: 86-791-85266178Fax: 86-791-85232839

IV. Online voting proceduresPlease refer to the Chinese version of the Notice on Holding 2024 Annual Shareholders’Meeting published in China Securities, Securities Times and on the website:

http://www.cninfo.com.cn on May 30, 2025 for details.

V. Document for referenceThe Resolutions of the Board of Directors on the Notice on Holding 2024 AnnualShareholders’ Meeting of JMC.

Board of DirectorsJiangling Motors Corporation, Ltd.May 30, 2025

Attachment 1:

PROXY

Full authority hereby granted to Mr./Ms. to represent the undersignedat the 2024 Annual Shareholders’ Meeting of Jiangling Motors Corporation, Ltd., andto vote accordingly on all the proposals at the meeting. (Please express definitely favor,against or abstention on every proposal.)Signature of shareholder: Identity Card No.:

Number of Shares held: Securities account No.:

Type of shares (A shares or B shares):

Signature of representative: Identity Card No.:

Date of appointment of Proxy: , 2025

Sample of Voting on the Proposals of the Shareholders’ Meeting

Framework with JMCG FinanceCompany

Attachment 2:

AR. of attending the shareholders’ meeting

To: Jiangling Motors Corporation, Ltd.

I, holding shares of Jiangling Motors Corporation, Ltd. as of June 19, 2025,will attend the 2024 Annual Shareholders’ Meeting of JMC.Signature of attendee:

Shareholder’s securities account No.:

Signature (Stamp) of shareholder:

Note: Newspaper cuttings and copies of the Proxy and the AR. are acceptable.