000550SZSE

Notice of Jiangling Motors Corporation Limited on Convening the 2025 Annual Shareholders' Meeting

Jiangling Motors Co., Ltd.··6 pages

✨ AI Summary

Jiangling Motors Corporation Limited will hold its 2025 Annual Shareholders' Meeting on June 25, 2026. Key agenda items include the 2025 Board Work Report, profit distribution plan, and various related party transactions. Shareholders can vote in person or online, with registration required by June 18, 2026.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 08:30 on 25 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Framework plan for 2026 continuing connected transactions with a company 4. Framework plan for 2026 continuing connected transactions with a 2nd company and its controlled subsidiaries 5. Framework plan for 2026 continuing connected transactions with a 3rd company and its controlled subsidiaries 6. Framework plan for 2026 continuing connected transactions with a 4th company and its controlled subsidiaries 7. Framework plan for 2026 continuing connected transactions with a 5th company 8. Framework plan for 2026 continuing connected transactions with a 6th company and its controlled subsidiaries 9. Framework plan for 2026 continuing connected transactions with a 7th company 10. Framework plan for 2026 continuing connected transactions with an 8th company 11. Framework plan for 2026 continuing connected transactions with a 9th company 12. Shareholder return plan from 2026 to 2028 13. Remuneration management system for directors and senior management 14. Election of directors (excluding independent directors), cumulative voting system applicable 14.1. Qiu Tiangao, director 14.2. Wu Shengbo, director 14.3. Ryan Anderson, director 14.4. Yuan Mingxue, director 14.5. Xiong Chunying, director 14.6. Zhong Junhua, director 15. Election of independent directors, cumulative voting system applicable 15.1. Yu Zhuoping, independent director 15.2. Chen Ping, independent director 15.3. Yong Wang, independent director 15.4. Xue Linnan, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY5.55810000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 22 June 2026 to 24 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 25 June 2026 Voting code:360550 Voting abbreviation:Jiangling Motors voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 25 June 2026 to 25 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Jiangling Motors Corporation Limited and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Shareholders' Meeting Session: Jiangling Motors Corporation Limited ("Company") 2025 Annual Shareholders' Meeting.
  2. Convener of the Meeting: The Company's Board of Directors. The Board approved the "Notice of Jiangling Motors Corporation Limited on Convening the 2025 Annual Shareholders' Meeting" in writing from May 25 to June 1, 2026.
  3. The convening of this shareholders' meeting complies with the provisions of the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and the Company's Articles of Association.
  4. Meeting Time: The on-site meeting will be held at 8:30 AM on June 25, 2026; online voting will occur on June 25, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; online voting through the Shenzhen Stock Exchange Internet voting system will be available from 9:15 AM to 3:00 PM on June 25, 2026.
  5. Meeting Method: This shareholders' meeting will combine on-site voting and online voting. Shareholders can choose to vote in person or online. If the same voting right is voted multiple times, the first voting result will prevail.
  6. Record Date for Shareholders: June 18, 2026. B-share shareholders must purchase the Company's stock by June 15, 2026 (the last trading day for B-share shareholders to attend the meeting) or earlier to participate.
  7. Attendees:
    (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by 3:00 PM on June 18, 2026. If a shareholder cannot attend, they may appoint a proxy.
    (2) Company directors and senior management.
    (3) Lawyers from Jiangxi Huabang Law Firm.
  8. Meeting Location: 20th Floor, Jiangling Motors Building, No. 2111 Yingshang Middle Avenue, Nanchang County, Jiangxi Province, China.

II. Agenda Items for Discussion

The proposal coding example for this shareholders' meeting is as follows:

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