江铃Ｂ:江铃汽车2024年度股东大会决议公告(英文版)

Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-029
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
PublicAnnouncement on the Resolutions of
2024Annual Shareholders’Meeting
The Company, the Board of Directors and its members undertake that the
information disclosed herein is truthful, accurate and complete and does not
contain any false statement, misrepresentation or major omission.
I. Important Note
None of proposals was added, rejected and changed during the shareholders’ meeting.
II. Convening Status of the Meeting
1. Time: 9:00 a.m., June 24, 2025
2. Place: Conference Centre, 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 of
Association of JMC.
III. Attending Status of the Meeting
1.Attending Status of Shareholders
Presence in Person Online voting Total
Persons Representing Representing Persons Representing Representing Persons Representing Representing
Type shares shares as % of shares shares as % of shares shares as % of
the total share the total share the total share
capital capital capital
Ashare 4 354,248,600 41.0383% 291 17,420,140 2.0181% 295 371,668,740 43.0564%
B share 2 278,394,323 32.2509% 13 192,300 0.0223% 15 278,586,623 32.2732%
Total 5 632,642,923 73.2892% 304 17,612,440 2.0403% 309 650,255,363 75.3296%
Including：
minority 3 2,238,529 0.2593% 304 17,612,440 2.0403% 307 19,850,969 2.2997%
shareholders
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. 2024 Work Report of the Board of Directors of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
Ashare 371,443,520 99.9394% 171,700 0.0462% 53,520 0.0144%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 650,015,843 99.9632% 177,000 0.0272% 62,520 0.0096%
Including：
minority 19,611,449 98.7934% 177,000 0.8916% 62,520 0.3149%
shareholders
Voting result: the proposal was approved.
2. 2024 Work Report of the Supervisory Board of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
Ashare 371,405,120 99.9291% 171,700 0.0462% 91,920 0.0247%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 649,977,443 99.9573% 177,000 0.0272% 100,920 0.0155%
Including：
minority 19,573,049 98.6000% 177,000 0.8916% 100,920 0.5084%
shareholders
Voting result: the proposal was approved.
3. 2024Annual Report of JMC and the Extracts from suchAnnual Report
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
Ashare 371,409,220 99.9302% 171,400 0.0461% 88,120 0.0237%
B share 278,572,323 99.9949% 5,300 0.0019% 9,000 0.0032%
Total 649,981,543 99.9579% 176,700 0.0272% 97,120 0.0149%
Including：
minority 19,577,149 98.6206% 176,700 0.8901% 97,120 0.4892%
shareholders
Voting result: the proposal was approved.
4. 2024 Financial Statements of JMC
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
Ashare 371,403,520 99.9286% 173,900 0.0468% 91,