Statement and Commitment of Independent Director Candidate of Jiangling Motors Corporation Limited - Chen Ping

Statement and Commitment of Independent Director Candidate

As the candidate for the independent director of Jiangling Motors Corporation Limited's 12th Board of Directors, I, Chen Ping, have fully understood and agreed to be nominated by the nominator, Nanchang Jiangling Investment Co., Ltd. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the company, and I meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules. The specific declarations and commitments are as follows:

1. I have passed the qualification review at the special meeting of the 11th Board of Directors of Jiangling Motors Corporation Limited. There are no interests or close relationships with the nominator that may affect my independent performance.

   • ■ Yes
   • □ No
   • If no, please explain:

2. I do not fall under any circumstances that prohibit me from serving as a director as per Article 178 of the Company Law of the People's Republic of China.

   • ■ Yes
   • □ No
   • If no, please explain:

3. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange business rules.

   • ■ Yes
   • □ No
   • If no, please explain:

4. I meet the conditions for independent directors as stipulated in the company's articles of association.

   • ■ Yes
   • □ No
   • If no, please explain:

5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).

   • ■ Yes
   • □ No
   • If no, please explain:

6. My role as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.

   • ■ Yes
   • □ No
   • If no, please explain:

7. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.

   • ■ Yes
   • □ No
   • If no, please explain:

8. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.

   • ■ Yes
   • □ No
   • If no, please explain:

9. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the anti-corruption and integrity construction in higher education institutions.

   • ■ Yes
   • □ No
   • If no, please explain: