Jiangling Motors Corporation, Ltd. 2025 Annual Shareholders' Meeting Documents
Document One: 2025 Annual Shareholders' Meeting Agenda
Meeting Executive Chairman: Qiu Tiangao, Chairman
| No. | Agenda Item | Executor |
|---|---|---|
| 1 | The meeting host announces the opening of the 2025 Annual Shareholders' Meeting; introduces the attendees on the podium; announces the meeting agenda and requests approval from the shareholders. | Qiu Tiangao, Chairman |
| 2 | Review the 2025 Board Work Report. | Qiu Tiangao, Chairman |
| 3 | Review the 2025 Profit Distribution Plan. | Xiong Chunying, Director and President |
| 4 | Review the 2026 A-Class Routine Related Transactions Expected Plan. | Wu Jiehong, Vice President and Board Secretary |
| 5 | Review the 2026-2028 Shareholder Return Plan. | Wu Jiehong, Vice President and Board Secretary |
| 6 | Review the proposal for the "Compensation Management System for Directors and Senior Management." | Qiu Tiangao, Chairman |
| 7 | Review the proposal for the re-election of the Board of Directors. | Qiu Tiangao, Chairman |
| 8 | Listen to the 2025 annual work report from the independent directors. | Yu Zhuoping, Independent Director; Chen Jiangfeng, Independent Director; Wang Yue, Independent Director |
| 9 | Vote on the above proposals. | |
| 10 | The Board answers shareholders' questions. | Board |
| 11 | Adjourn the meeting, to reconvene after receiving the online voting results (staff will count the votes). | |
| 12 | The meeting host announces the reconvening. | Qiu Tiangao, Chairman |
| 13 | The witnessing lawyer certifies the number of attending shareholders and proxies and the number of shares represented, announces the voting results, and provides legal opinions. | Lawyer |
| 14 | Announce the closure of the 2025 Annual Shareholders' Meeting. | Qiu Tiangao, Chairman |
Document Two: 2025 Annual Board Work Report
Chairman: Qiu Tiangao
Dear Shareholders: