江铃B：江铃汽车2024年第二次临时股东大会决议公告(英文版)
Jiangling Motors Corporation, Ltd.Public Announcement on the Resolutions of2024 Second Special Shareholders’ Meeting
The Company, the Board of Directors and its members undertake that theinformation disclosed herein is truthful, accurate and complete and does notcontain any false statement, misrepresentation or major omission.
I. Important NoteNone of proposals was added, rejected and changed during the shareholders’ meeting.
II. Convening Status of the Meeting
1. Time: 3:00 p.m., April 11, 2024
2. Place: Conference Room No 1, 20th floor, JMC Building, No. 2111 Middle Yingbin
Avenue, Nangchang City, Jiangxi Province, P.R.C.
3. Convening method: vote on the spot as well as online voting.
4. Convener: Board of Directors of JMC
5. Meeting Chairman: Mr. Qiu Tiangao
6. The convening of the meeting complied with the stipulations of the Company Law,
the Securities Law, the Rules of Shareholders’ Meeting and the Articles ofAssociation of JMC.
III. Attending Status of the Meeting
1. Attending Status of Shareholders
| Type | Presence in Person | Online voting | Total | ||||||
| Persons | Representing shares | Representing shares as % of the total share capital | Persons | Representing shares | Representing shares as % of the total share capital | Persons | Representing shares | Representing shares as % of the total share capital | |
| A share | 2 | 354,232,900 | 41.0365% | 10 | 19,322,827 | 2.2385% | 12 | 373,555,727 | 43.2750% |
| B share | 2 | 279,180,009 | 32.3419% | 2 | 40,700 | 0.0047% | 4 | 279,220,709 | 32.3466% |
| Total | 3 | 633,412,909 | 73.3784% | 12 | 19,363,527 | 2.2432% | 15 | 652,776,436 | 75.6216% |
| Including： minority shareholders | 1 | 3,008,515 | 0.3485% | 12 | 19,363,527 | 2.2432% | 13 | 22,372,042 | 2.5917% |
2. Attending Status of Other Persons
i. Some Directors, Supervisors and Senior Executives of the Company;ii. The witness lawyers engaged by the Company.
IV. Proposal Review and Voting
1. Proposal on Retaining of External Auditor and C-SOX Auditor
| Type | Favor | Against | Abstention | |||
| Shares | Percentage（%） | Shares | Percentage（%） | Shares | Percentage（%） | |
| A share | 373,148,627 | 99.8910% | 375,300 | 0.1005% | 31,800 | 0.0085% |
| B share | 278,896,159 | 99.8838% | 324,550 | 0.1162% | 0 | 0.0000% |
| Total | 652,044,786 | 99.8879% | 699,850 | 0.1072% | 31,800 | 0.0049% |
| Including： minority shareholders | 21,640,392 | 96.7296% | 699,850 | 3.1282% | 31,800 | 0.1421% |
Voting result: the proposal was approved.
2. Proposal on Electing Ms. Zhong Junhua as a Director on the Eleventh Board ofDirectors of JMC
| Type | Favor | Against | Abstention | |||
| Shares | Percentage（%） | Shares | Percentage（%） | Shares | Percentage（%） | |
| A share | 371,886,124 | 99.5531% | 1,669,603 | 0.4469% | 0 | 0.0000% |
| B share | 279,220,709 | 100.0000% | 0 | 0.0000% | 0 | 0.0000% |
| Total | 651,106,833 | 99.7442% | 1,669,603 | 0.2558% | 0 | 0.0000% |
| Including： minority shareholders | 20,702,439 | 92.5371% | 1,669,603 | 7.4629% | 0 | 0.0000% |
Voting result: the proposal was approved.
V. Legal Opinion Issued by the Lawyers
1. Name of Law Firm: Jiangxi Hua Bang Law Firm
2. Name of the lawyers: Deng Ying, Liu YangJiao
3. Legal opinion: convening procedure of the shareholders' meeting complies with the
stipulations of the Laws, Regulations, and Normative Documents, such as theCompany Law, the Rules of Shareholders’ Meeting, the Rules for Implementationof Online Voting, and the Articles of Association of the Company; the qualificationsof the persons attending the shareholders’ meeting, convener qualification, and thevoting procedure of the shareholders’ meeting are in accordance with the Laws,Regulations, Normative Documents and the Articles of Association of the Company,and the voting results are legitimate and valid.
VI. Documents for Reference
1. The Minutes of the 2024 Second Special Shareholders’ Meeting of Jiangling Motors
Co., Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 Second Special
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of DirectorsJiangling Motors Corporation, Ltd.April 12, 2024