江铃B：江铃汽车董事会决议公告(英文版)

Jiangling Motors Corporation, Ltd.Public Announcement on Resolutions of the 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 relevant proposals of the Board meeting to all the Directors,Supervisors, the members of the Executive Committee and relevant persons on October 12, 2024.

II. Time, Place & Form of Holding the MeetingThe Board meeting was held in form of paper meeting from October 12 to October 14, 2024. Theprocedure of convening and holding the meeting complied with the stipulation of the relevantlaws, administrative regulations, departmental rules, normative documents and the Articles ofAssociation 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 in form of paper meeting:

1. The Board of Directors agreed the proposal on selecting Ernst & Young Hua Ming LLP asexternal auditor and C-SOX auditor of the Company for the years of 2024-2026 and agreed tosubmit this proposal to the Shareholder’s Meeting for approval.

The proposal has been reviewed and unanimously agreed by the Audit Committee under theBoard of Directors of the Company before being submitted to the Board of Directors.

The proposal is subject to the approval of the Shareholders’ Meeting of the Company.

Please refer to the Public Announcement on Proposed Change of CPA Firm of JMC published onOctober 15, 2024 in China Securities, Securities Times, Hong Kong Commercial Daily, and onthe website www.cninfo.com.cn for details.

2. The Board of Directors approved the Notice on Holding 2024 Third Special 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 Third Special Shareholders’ Meeting of JMC waspublished on October 15, 2024 in China Securities, Securities Times, Hong Kong CommercialDaily, and on the website www.cninfo.com.cn.

The announcement is hereby published.

Board of DirectorsJiangling Motors Corporation, Ltd.October 15 2024