江铃B：江铃汽车十二届一次董事会决议公告(英文版)
Share’s code:
000550 200550
Share’s Name:
Jiangling Motors No.: 2026—023 Jiangling B
Jiangling Motors Corporation, Ltd. Announcement on Resolutions of the First Session of the Twelfth Board of Directors
Jiangling Motors Corporation, Ltd. and its Board members warrant that the information disclosed herein is true, accurate and complete and does not contain any false record, misleading statement or material omission.
I. Notice of the Meeting
The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as “JMC”) sent out a written meeting notice to all the Directors and the members of the Executive Committee and relevant persons on June 15, 2026.
II. Time, Venue & Form of the Meeting
The Board meeting was held in the Conference Centre, 20th floor, JMC Building, Nanchang on June 25, 2026. The procedures of convening and proceeding the meeting complied with the relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association of JMC.
III. Status of the Directors Attending the Meeting
Eleven Directors were convened for this Board meeting and ten were present. Director Yuan Mingxue did not attend this meeting, and he authorized Chairman Qiu Tiangao to exercise voting rights on his behalf.
IV. Resolutions
The directors present at the meeting approved the following resolutions based on their discussion:
1. The Board of Directors elected Mr. Qiu Tiangao as the Chairman of JMC and Mr. Shengpo Wu as the Vice Chairman of JMC.
There were 11 votes in favor of the election, 0 vote against, and 0 abstention.
2. The Board of Directors approved the composition of the special committees under the Board as follows:
Strategy Committee:
Chairman: Qiu Tiangao
Member: Shengpo Wu, Ryan Anderson, Yuan Mingxue, Xiong Chunying, Zhong Junhua
Secretary: Liu Senhai
Resumes of these senior executives are as follows:
Ms. Xiong Chunying, born in 1964, senior engineer, holds a Bachelor Degree in Automobile Engineering from Jiangsu Engineering College, a Master Degree in Industrial Economics from Jiangxi University of Finance and Economics and an EMBA Degree from China Europe International Business School, and is Director and President of JMC, and a Director of Ford Motor Sales Service (Shanghai) Co., Ltd. Ms. Xiong Chunying held various positions including Director of Quality Control Department, Assistant President, Vice President, Executive Vice President, a Director for JMC.
As of the disclosure date of this announcement, Ms. Xiong Chunying holds 1,200 shares of the Company. She has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Ms. Xiong Chunying has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has she received disciplinary sanctions from stock exchanges. She is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying her from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. She meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Ms. Xiong Chunying is not listed as a dishonest person subject to enforcement.
Ms. Zhong Junhua, born in 1976, graduated in Financial Accounting from School of Management, Shijiazhuang Tiedao University, holds a Bachelor’s Degree in Economics and a MBA Degree, Certified Public Accountant, Senior Accountant, and is a Director of Nanchang Jiangling Investment Co., Ltd., Secretary of the Party Committee and Director & EVP of JMC, an Executive Director & General Manager of Jiangling Motor Sales Co., Ltd., Chairman of Jiangling Ford Automobile Technology (Shanghai) Co., Ltd., in charge of marketing sales & service, and assist the President to manage the Company. Ms. Zhong Junhua held various positions including Director of Assets and Finance Department for JMCG, Chairman of JMCG Finance Co., Ltd., General Manager, Chairman of Nanchang Jiangling Dingsheng Investment Management Co., Ltd., Vice General Manager of JMCG, Chairman of Jiangxi JMCG Modified Vehicles Co., Ltd., Chairman of Jiangxi Jiangling Group Special Vehicle Co., Ltd., and a Director of JMCG.
As of the disclosure date of this announcement, Ms. Zhong Junhua holds no shares in
the Company. Except for the above-mentioned positions in the shareholders entity of the Company, she has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Ms. Zhong Junhua has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has she received disciplinary sanctions from stock exchanges. She is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying her from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. She meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Ms. Zhong Junhua is not listed as a dishonest person subject to enforcement.
Mr. Ding Wenmin, born in 1972, holds a Bachelor’s Degree in Automobile Application Engineering from Wuhan University of Technology, and is a Deputy Secretary of the Party Committee and Executive Vice President of JMC. Mr. Ding Wenmin held various positions including Deputy General Manager of Product Development Center, Director of Product Planning & Program Management Department, and Assistant President for JMC, Vice President of JMC, and a Director of JMCG.
As of the disclosure date of this announcement, Mr. Ding Wenmin holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Ding Wenmin has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Ding Wenmin is not listed as a dishonest person subject to enforcement.
Ms. Li Weihua, born in 1977, holds a Bachelor’s Degree in International Economic Law from Shanghai University of Finance and Economics and a MBA from Canada York University Schulich School of Business, and is CFO of JMC, a Director of
Jiangling Ford Automobile Technology (Shanghai) Co., Ltd. Ms. Li Weihua held various positions including Finance Analyst of Ford China, Finance Analyst, and Finance Manager of Ford Motor Research & Engineering (Nanjing) Co., Ltd., MFG Finance Manager, PD Finance Manager, MFG Finance Controller, and PD Finance Controller for C and C SUV of Ford AP, CFO of Ford Lioho, CFO of JMC, Financial Vice President of Changan Ford Automobile Co., Ltd., and a Director of Hanon Systems (Nanchang) Co., Ltd.
As of the disclosure date of this announcement, Ms. Li Weihua holds no shares in the Company. She has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Ms. Li Weihua has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has she received disciplinary sanctions from stock exchanges. She is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying her from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. She meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Ms. Li Weihua is not listed as a dishonest person subject to enforcement.
Mr. Eric Hermann, born in 1964, holds a Bachelor’s Degree in Engineering Mechanical and a Master’s Degree in Engineering Mechanical from University of Michigan, and is a Vice President of JMC. Mr. Eric Hermann held various positions in Ford Motor Company including Light Truck Exhaust Design Engineer, Vehicle NVH Supervisor, VE Launch Leader, Exhaust, AIS & Clutch Supervisor, AIS, Cooling, Exhaust & CAE Manager, BoF Cooling & Mounts Manager, Unibody Exhaust & AIS Manager, and Global AIS Manager, as well as the Director of Powertrain Engineering Department and Assistant President for JMC.
As of the disclosure date of this announcement, Mr. Eric Hermann holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Eric Hermann has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the
position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Eric Hermann is not listed as a dishonest person subject to enforcement.
Mr. Wu Xiaojun, born in 1974, holds a Bachelor’s Degree in Automobile Design from Wuhan University of Technology and a MBA from Jiangxi University of Finance and Economics, and is a Vice President of JMC, CEO of New Energy Division for JMC, Executive Director and General Manager of Jiangling Heavy Vehicle Co., Ltd. Mr. Wu Xiaojun held various positions including Plant Manager of Final Assembly Plant of Jiangling Isuzu Co., Ltd, Director of Quality Control Department, Assistant President for JMC, and Executive Deputy General Manager of JMC Heavy Duty Vehicle Co., Ltd.
As of the disclosure date of this announcement, Mr. Wu Xiaojun holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Wu Xiaojun has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Wu Xiaojun is not listed as a dishonest person subject to enforcement.
Ms. Wu Jiehong, born in 1976, holds a Bachelor’s Degree in Finance Management from Nanchang University and a MBA from Jiangxi University of Finance and Economics, and is a Vice President and Board Secretary of JMC. Ms. Wu Jiehong held various positions including Assistant Director of Finance Department, Director of Internal Audit Office, and Director of Finance Department for JMC, Finance Manager for Ford APA, Director of Planning Department, and Assistant President for JMC.
As of the disclosure date of this announcement, Ms. Wu Jiehong holds no shares in the Company. She has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Ms. Wu Jiehong has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities,
nor has she received disciplinary sanctions from stock exchanges. She is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying her from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. She meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Ms. Wu Jiehong is not listed as a dishonest person subject to enforcement. Ms. Wu Jiehong has obtained a Board Secretary Training Certificate issued by the Shenzhen Stock Exchange.
Mr. Zeng Fafa, born in 1978, holds a Bachelor's Degree in Automotive Engineering from Nanchang University, and is a Vice President of JMC. Mr. Zeng Fafa held various positions including Deputy Director of Quality Control Department, Director of New Model Program Department, Director of Quality Control Department, Director of Quality Control & New Model Program Department, Director of Manufacturing Department, and an Assistant President for JMC.
As of the disclosure date of this announcement, Mr. Zeng Fafa holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Zeng Fafa has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Zeng Fafa is not listed as a dishonest person subject to enforcement.
Mr. Sam Lo, born in 1979, holds a Bachelor's Degree in Mechanical Engineering from National Taiwan University of S&T, China, a Master's degree in Mechanical Engineering from National Taiwan University, China, and is a Vice President of JMC. Mr. Sam Lo held various positions including Welding Area Manufacturing Engineer, Process Engineer, Production Superintendent and ME Manager of Ford Lio Ho Motor Company, Process Implementation Body Manager and Final Assembly Manager of Ford Asia & Pacific, Body Area Manager Advisor of Changan Ford Motor Co., Ltd.
Harbin Branch, Plant Launch Manager and Plant Manager of Changan Ford Motor Co., Ltd. Hangzhou Branch.
As of the disclosure date of this announcement, Mr. Sam Lo holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Sam Lo has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Sam Lo is not listed as a dishonest person subject to enforcement.
Mr. Chen Lei, born in 1979, holds a Bachelor's Degree in Electrical Automation from Jiangsu University of Science and Technology and an MBA degree from Nanjing University of Aeronautics and Astronautics, is a Vice President of JMC, in charge of purchase. Mr. Chen Lei has served as the Director of Supplier Technical Assistance (STA) and Electrified Propulsion Engineering (EPE) Supply Chain for Ford China, EPE Supply Chain Director for Ford China’s EV Business, STA Director for Ford China, STA Director for Changan Ford, and the Senior Manager of Electrical STA for Ford Asia Pacific.
As of the disclosure date of this announcement, Mr. Chen Lei holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Chen Lei has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform
for Dishonest Persons Subject to Enforcement, Mr. Chen Lei is not listed as a dishonest person subject to enforcement.
Mr. Liu Senhai, born in 1981, holds a Bachelor’s Degree in Vehicle Engineering from Wuhan University of Technology, currently serving as a Vice President for JMC. Mr. Liu Senhai served as the Head of the Forward-looking Technology Function in the Vehicle Engineering Development at JMC, Manager, Director in the Vehicle Engineering Development Department of Jiangling Heavy Duty Vehicle Co., Ltd., Assistant General Manager and Deputy General Manager of Jiangling Heavy Duty Vehicle Co., Ltd. He also served as the Director of the Light Bus Division at the Product R&D Institute and an Assistant President of JMC, Director of the Vehicle Engineering Research Institute at the Product R&D Headquarters for JMC
As of the disclosure date of this announcement, Mr. Liu Senhai holds no shares in the Company. He has no affiliated relationships with shareholders holding 5% or more of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. Mr. Liu Senhai has never been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, nor has he received disciplinary sanctions from stock exchanges. He is not under judicial investigation for suspected crimes nor subject to investigation by the CSRC for suspected violations of laws and regulations. There are no circumstances disqualifying him from serving as a senior executive of the Company under the Company Law of the People's Republic of China, the Company's Articles of Association and other applicable provisions. He meets the qualifications for the position as required by laws, administrative regulations, departmental rules, normative documents, the Shenzhen Stock Exchange Listing Rules and the Company's Articles of Association. Upon inquiry via the National Court Enforcement Publicity Platform for Dishonest Persons Subject to Enforcement, Mr. Liu Senhai is not listed as a dishonest person subject to enforcement.
4. The Board of Directors approved the Executive Committee shall be comprised of Ms. Xiong Chunying, Ms. Zhong Junhua, Mr. Ding Wenmin, Ms. Li Weihua, Mr. Eric Hermann, Mr. Wu Xiaojun and Ms. Wu Jiehong. Ms. Xiong Chunying, President of the Company, shall be the Chairman of the Executive Committee.
There were 11 votes in favor of this proposal, 0 vote against, and 0 abstention.
Board of Directors Jiangling Motors Corporation, Ltd. June 26, 2026