江 铃Ｂ(200550):江铃汽车十一届十二次董事会决议公告（英文版）
JianglingMotorsCorporation,Ltd. PublicAnnouncementonResolutionsof theTwelfthSessionoftheEleventhBoardofDirectors Jiangling Motors Corporation, Ltd. and its Board members undertake that theinformationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission. I.InformingoftheMeeting TheBoardofDirectorsofJianglingMotorsCorporation,Ltd.(hereinafterreferredtoas‘JMC’orthe‘Company’)sentoutawrittenmeetingnoticetoalltheDirectors,themembersoftheExecutiveCommitteeandrelevantpersonsonMarch13,2026. II.Time,Place&FormofHoldingtheMeeting TheBoardmeetingwasheldintheConferenceRoom,20thfloor,JMCBuilding,NanchangonMarch24,2026.Theprocedureofconveningandholdingthemeetingcompliedwiththestipulationoftherelevantlaws,administrativeregulations,departmentalrules,normativedocumentsandtheArticlesofAssociationofJMC. III.StatusoftheDirectorsAttendingtheMeeting ElevenDirectorsshallattendthisBoardmeetingandtenDirectorswerepresent.DirectorYuanMingxuedidnotattendthismeeting,andheauthorizedChairmanQiuTiangaotoexercisevotingrightsonhisbehalf. IV.Resolutions TheDirectorspresentatthemeetingapprovedthefollowingresolutionsbasedontheirdiscussion: Duetochangesinworkassignments,theBoardofDirectorsdecidedthatMs.XuLanfengnolongerserveasamemberoftheExecutiveCommitteeoftheCompany,aVicePresident,BoardSecretaryoftheCompanynorastheSecretaryoftheCompensationCommitteeundertheBoard.UponthenominationbytheBoardChairmanoftheCompany,theBoardofDirectorsapprovedtheappointmentofMs.WuJiehongastheBoardSecretaryoftheCompany.TheBoardofDirectorapprovedtheappointmentofMs.WuJiehongastheSecretaryoftheCompensationCommitteeundertheBoard.TheBoardofDirectorsdecidedthatMs.WuJiehongnolongerserveastheSecretaryoftheStrategyCommitteeundertheBoard.UponthenominationbytheCompanyPresident,theBoardofDirectorsapprovedtheappointmentofMs.WuJiehongasamemberoftheExecutiveCommitteeoftheCompany,inchargeofhumanresources,securities,legalaffairsanddutiesofBoardSecretary.UponthenominationbytheCompanyPresident,theBoardofDirectorsapprovedtheappointmentofMr.LiuSenhaiasaVicePresidentoftheCompany,withresponsibilitiesforcorporatestrategy,productplanningandmarketinsights.TheBoardofDirectorsapprovedTheabove-mentionedpersonnelchangesshalltakeeffectsinceApril1,2026.Therewere11votesinfavoroftheproposal,0voteagainst,and0abstention.The aforesaid proposal has been reviewed and approved by a special meeting of theIndependentDirectorsoftheCompanypriortosubmissiontotheBoardofDirectorsforconsideration. Ms.WuJiehong’sresume: Ms.WuJiehong,bornin1976,holdsaBachelor’sDegreeinFinanceManagementfromNanchangUniversityand aMBAfrom Jiangxi UniversityofFinanceand Economics,currentlyservingasaVicePresidentandtheSecretaryoftheStrategyCommitteeundertheBoardforJianglingMotorsCo.,Ltd.Ms.WuJiehongheldvariouspositionsincludingAssistanttotheChiefofFinancialDepartment,ChiefofInternalAuditOffice,andChiefofFinancial Department for JMC, Finance Manager for Ford APA, Chief of PlanningDepartment,andAssistanttothePresidentforJMC. Asofthedisclosuredateofthisannouncement,Ms.WuJiehongdoesnotholdanyshareoftheCompany.Ms.WuJiehonghasnorelationshipwiththeCompany,theshareholdersholdingmorethan5%ofthesharesoftheCompanyandtheiractualcontrollers,aswellasotherDirectors and seniorexecutivesof the Company.Ms.WuJiehong hasnot beenpunishedbyChinaSecuritiesRegulatoryCommissionorotherrelevantDepartmentsortakendisciplinaryactionbytheStockExchanges,andhasnotbeeninvestigatedbyjudicialorgansforsuspectedcrimesorbyChinaSecuritiesRegulatoryCommissiononsuspicionofviolationsoflawsandregulations.ThereisnosituationonwhichsheisprohibitedtoserveasBoardSecretaryoftheCompanyasstipulatedintheCompanyLawandtheArticlesofAssociationoftheCompany.Ms.WuJiehongmeetsthequalificationsrequiredinthelaws,administrative regulations, departmental rules, normative documents, Rules GoverningListing of Stock on Shenzhen Stock Exchange and theArticles ofAssociation of theCompany.Aftertheinquiryof"NationalCourtInformationDisclosureandInquiryPlatformofPersonsSubjecttoEnforcementforTrust-breaking",Ms.WuJiehongdoesnotbelongtothepersonsubjecttoenforcementfortrust-breaking. Mr.LiuSenhai’sResume: Mr. Liu Senhai, born in 1981, holds a Bachelor of Engineering degree in VehicleEngineeringfromWuhanUniversityofTechnology,currentlyservingasanAssistanttothePresident, Director of theVehicle Engineering Research Institute at the Product R&DHeadquartersforJianglingMotorsCo.,Ltd.Mr.LiuSenhaihadservedastheHeadoftheForward-lookingTechnologyDepartmentintheVehicleEngineeringDevelopmentDivisionat Jiangling Motors Co., Ltd., and held multiple leadership roles including Manager,DirectorintheVehicleEngineeringDevelopmentDepartmentofJianglingHeavyDutyVehicleCo.,Ltd.,AssistantGeneralManagerandDeputyGeneralManagerofJianglingHeavyDutyVehicleCo.,Ltd.HealsoservedastheDirectoroftheLightBusDivisionattheProductR&DInstituteofJianglingMotorsCo.,Ltd. theCompany.Mr.LiuSenhaihasnorelationshipwiththeCompany,theshareholdersholdingmorethan5%ofthesharesoftheCompanyandtheiractualcontrollers,aswellasotherDirectorsandseniorexecutivesoftheCompany.Mr.LiuSenhaihasnotbeenpunishedby China Securities Regulatory Commission or other relevant Departments or takendisciplinaryactionbytheStockExchanges,andhasnotbeeninvestigatedbyjudicialorgansfor suspected crimes or by China Securities Regulatory Commission on suspicion ofviolationsoflawsandregulations.ThereisnosituationonwhichheisprohibitedtoserveasaseniorexecutiveoftheCompanyasstipulatedintheCompanyLawandtheArticlesofAssociationoftheCompany.Mr.LiuSenhaimeetsthequalificationsrequiredinthelaws,administrative regulations, departmental rules, normative documents, Rules GoverningListing of Stock on Shenzhen Stock Exchange and theArticles ofAssociation of theCompany.Aftertheinquiryof"NationalCourtInformationDisclosureandInquiryPlatformofPersonsSubjecttoEnforcementforTrust-breaking",Mr.LiuSenhaidoesnotbelongtothepersonsubjecttoenforcementfortrust-breaking. Itisherebyannounced. BoardofDirectors JianglingMotorsCorporation,Ltd. March25,2026 中财网
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