Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the Board of Directors

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. Informing of the MeetingJiangling Motors Corporation, Ltd. (hereinafter referred to as “JMC”) sent out therelevant proposals of the Board meeting to all the Directors by special mail on May 21,2025.

II. Time, Place & Form of Holding the MeetingThe Board meeting was held in form of paper meeting from May 21, 2025 to May 28,2025. The procedure of convening and holding the meeting complied with thestipulation of the relevant laws, administrative regulations, department rules, normativedocuments and the Articles of Association of JMC.

III. Status of the Directors Attending the MeetingNine Directors shall attend this Board meeting and nine Directors were present.

IV. ResolutionsThe Directors present at the meeting approved the following resolution by written vote:

The Board of Directors approved the proposal on the related party transaction betweenBosch Electric Drive System (Nanchang) Co., Ltd. and the Company.

Bosch Electric Drive System (Nanchang) Co., Ltd. will supply controllers and electricdrive axle products to JMC. As Jiangling Motors Group Co., Ltd. (hereinafter referredto as the “JMCG”) holds 40% equity interest in Bosch Electric Drive System (Nanchang)Co., Ltd., and JMCG holds 50% equity interest in Nanchang Jiangling Investment Co.,Ltd., a controlling shareholder of the Company, the transaction constitutes a relatedparty transaction.

The proposal involves related party transactions, therefore, the proposal has beenreviewed at a special meeting of the Company's Independent Directors before beingsubmitted to the Board of Directors for consideration.

When voting on the proposal, Director Qiu Tiangao and Director Zhong Junhuawithdrew from the voting, and all the other Directors agreed with this proposal.

Please refer to the Public Announcement on Related Party Transactions of JMCpublished on May 30, 2025 in China Securities, Securities Times, Hong KongCommercial Daily and the website http://www.cninfo.com.cn for details.

2. The Board of Directors approved the Notice on Holding 2024 Annual Shareholders’Meeting of JMC.

There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.

The full text of the Notice on Holding 2024 Annual Shareholders’ Meeting of JMC waspublished on May 30, 2025 in China Securities, Securities Times, Hong KongCommercial Daily and the website www.cninfo.com.cn.

It is hereby announced.

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