江铃B：江铃汽车十一届三次董事会决议公告(英文版)

Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions ofthe Third Session of the Eleventh Board of Directors

Jiangling Motors Corporation, Ltd. and its Board members undertake that the informationdisclosed herein is truthful, accurate and complete and does not contain any false statement,misrepresentation or major omission.

I. Informing of the MeetingThe Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as ‘JMC’or the ‘Company’) sent out a written meeting notice to all the Directors, Supervisors, themembers of the Executive Committee and relevant persons on November 28, 2023.

II. Time, Place & Form of Holding the MeetingThe Board meeting was held in the No.1 Meeting Room, 20th floor, JMC Building, Nanchangon December 8, 2023. The procedure of convening and holding the meeting complied with thestipulation of the relevant laws, administrative regulations, departmental 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 resolutions based on their discussion:

1. 2024 Routine Related Party Transaction Forecast Proposal

The Board of Directors approved the 2024 forecast proposal for type A routine related partytransactions and authorized the Execute Committee to finalize detailed contracts with theindividual related parties and to submit them to the Shareholders’ Meeting for approval.

The Board of Directors approved the 2024 forecast proposal for type B routine related partytransactions and authorized the Execute Committee to sign detailed contracts with the individualrelated parties.

This proposal relates to related party transactions and has been reviewed at a special meeting ofthe Company's Independent Directors before being submitted to the Board of Directors forconsideration.

When voting on the proposal, Director Shengpo Wu, Director Ryan Anderson and Director XiongChunying withdrew from the voting on the related party transactions associated with Ford andits affiliates; Director Qiu Tiangao and Director Jin Wenhui withdrew from the voting on therelated party transactions associated with JMCG and its affiliates; Director Qiu Tiangao, Director

Jin Wenhui and Director Yuan Mingxue withdrew from the voting on the related partytransactions associated with Jiangling Motor Holdings Co., Ltd. and its affiliates; all the otherDirectors agreed with the proposal.

Please refer to the Public Announcement on Forecast of the Routine Related Party Transactionsof JMC in 2024 published in China Securities, Securities Times, Hong Kong Commercial Dailyand the website http://www.cninfo.com.cn for details.

Board of DirectorsJiangling Motors Corporation, Ltd.December 12, 2023