江 铃Ｂ(200550):江铃汽车关于召开2025年第一次临时股东会通知（英文版）

时间：2025年11月07日 17:25:52 中财网

原标题:江 铃Ｂ:江铃汽车关于召开2025年第一次临时股东会通知（英文版）

Share’scode： 000550 Share’sName： JianglingMotors No.： 2025—050200550 JianglingB
JianglingMotorsCorporation,Ltd.
NoticeonHolding2025FirstSpecialShareholders’Meeting
The Board of Directors and its members undertake that the informationdisclosedhereinistruthful,accurateandcompleteanddoesnotcontainanyfalsestatement,misrepresentationormajoromission.
I.Basicinformationofholdingthemeeting
1. Meeting: 2025 First Special Shareholders’ Meeting of Jiangling MotorsCorporation,Ltd.(hereinafterreferredtoas“JMC”)
2.Convener:BoardofDirectorsofJMC
The Board of Directors approved the Notice on Holding 2025 First SpecialShareholders’ Meeting in form of paper meeting from November 4, 2025 toNovember7,2025.
3.TheconveningandholdingofthismeetingcomplywiththerelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina,theShenzhenStockExchangeListingRules,Self-RegulatoryGuidelinesNo.17forCompaniesListedonShenzhenStockExchange–StandardizedOperationsforMainBoardListedCompanies,andotherlaws,administrativeregulations,departmentalrules,normativedocuments,aswellastheArticlesofAssociationofJMC.
4.Time
Onthespot:2:30pm,November24,2025
Onlinevoting:November24,2025,P.s.9:15～9:25am,9:30～11:30amand1:00～3:00pm,forShenzhenStockExchangeTradingSystem;or,random
timeof9:15am～3:00pmNovember24,2025forShenzhenStock
ExchangeOnlineVotingSystem.
5.Conveningmethod:On-sitevotingandonlinevoting.
6.Equityrecorddate:November18,2025.B-shareholdercanattendthemeetingonlywhen she/he had bought B shares of the Company on
November13,2025,i.e.,thelasttradingdayfortheB-share
holderwhocanattendthemeeting,orearlier.
7.Personstobepresent
7.1. All the shareholders of JMC registered in the records of China SecuritiesDepository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. onNovember18,2025.Ifashareholdercannotattendthemeetingpersonally,she/hecanentrustarepresentativetoattendthemeeting.
7.2.TheDirectors,SupervisorsandseniormanagementofJMC.
7.3.LawyersfromJiangxiHuaBangLawFirm
8.Venue:MeetingRoomNo.1,20thFloor,JMCBuilding,No.2111YingbinMiddleAvenue,NanchangCity,JiangxiProvince,thePeople’sRepublicofChina.II.Theitemtobereviewedbythemeeting:

Code	Items	Remark
		Votingonthe columnsmarked with“√”
1.00	Proposal on Capital Increase in the Controlled SubsidiaryoftheCompany	√

PleaserefertothePublicAnnouncementofJianglingMotorsCorporation,Ltd.onProposed Capital Increase in the Controlled Subsidiary and Related PartyTransactionspublishedonSeptember24,2025inChinaSecurities,SecuritiesTimes,HongKongCommercialDaily,andonthewebsitehttp://www.cninfo.com.cn,andtheAuditedReportofJianglingFordAutomobileTechnology(Shanghai)Co.,Ltd.,acontrolling subsidiaryof theCompany, as of September30, 2025, published onabovementionedproposal.
Theabovementionedproposalconstitutesarelatedpartytransaction.Inthevotingonthisproposal,FordMotorCompany,ashareholderoftheCompany,shallabstainfromvoting.
Theabovementionedproposalshallbeapprovedinformofordinaryresolution.Forthevotingontheabovementionedproposal,theCompanyshallconductseparatecountingofvotescastbyminorityshareholders.
III.RegistrationfortheShareholders’Meeting
1.Registrationprocedures
TheshareholderholdingASharesshouldpresentpersonalidentitycardandsecuritiesaccountcard;therepresentativeshouldpresenthisownidentitycard,theProxy(seeattachment1)andtheshareholder’ssecuritiesaccountcard;therepresentativeofalegalpersonshareholdershouldpresenthisownidentitycardandtheProxyofthelegalpersonshareholdertohandletheregistrationforthemeeting.TheshareholderholdingBSharesshouldpresentpersonalidentitycardandsecuritiesaccountcard,therepresentativeshouldpresenttheProxysignedbytheshareholdertohandletheregistrationforthemeeting.
TheshareholdersnotresidinginNanchangcanhandletheregistrationinadvancebyway of communication. (See attachment 2 AR. of attending the shareholders’meeting)
Registrationtime:9:00am-11:30amand2:00pm-5:00pmfromNovember19,2025toNovember21,2025onworkingday.
Registration address: Securities Department of JMC, JMC Building, No. 2111YingbinMiddleAvenue,NanchangCity,JiangxiProvince,the
People’sRepublicofChina.
2.The2025FirstSpecialShareholders’Meetingisexpectedtolastnomorethanoneday.Theattendingshareholdersortherepresentativesshouldberesponsiblefortheirowntravelandaccommodationexpenses.
Correspondenceperson:Mr.WanXianke,Mr.YuanJun
Telephonenumber:86-791-85266178
Fax:86-791-85232839
IV.Onlinevotingprocedure
PleaserefertotheChineseversionoftheNoticeonHolding2025FirstSpecialShareholders’MeetingpublishedonNovember8,2025inChinaSecurities,SecuritiesTimesandonthewebsite:http://www.cninfo.com.cnfordetails.
V.Documentforreference
TheResolutionoftheBoardofDirectorsontheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMC.
BoardofDirectors
JianglingMotorsCorporation,Ltd.
November8,2025
Attachment1:
PROXY
FullauthorityherebygrantedtoMr./Ms. torepresenttheundersignedCorrespondenceperson:Mr.WanXianke,Mr.YuanJun
Telephonenumber:86-791-85266178
Fax:86-791-85232839
IV.Onlinevotingprocedure
PleaserefertotheChineseversionoftheNoticeonHolding2025FirstSpecialShareholders’MeetingpublishedonNovember8,2025inChinaSecurities,SecuritiesTimesandonthewebsite:http://www.cninfo.com.cnfordetails.
V.Documentforreference
TheResolutionoftheBoardofDirectorsontheNoticeonHolding2025FirstSpecialShareholders’MeetingofJMC.
BoardofDirectors
JianglingMotorsCorporation,Ltd.
November8,2025
Attachment1:
PROXY
FullauthorityherebygrantedtoMr./Ms. torepresenttheundersignedVotingresultsforthe2025FirstSpecialShareholders’MeetingofJMC

Proposal Code	Items	Memo	Favor	Against	Abstention
		Votingon thecolumns markedwith “√”
1.00	ProposalonCapitalIncreaseinthe ControlledSubsidiaryofthe Company	√

Attachment2:
AR.ofattendingtheshareholders’meeting
To:JianglingMotorsCorporation,Ltd.
I,holding sharesofJianglingMotorsCorporation,Ltd.asofNovember18,2025,willattendthe2025FirstSpecialShareholders’MeetingofJMC.Signatureofattendee:
Shareholder’ssecuritiesaccountNo.:
Signature(Stamp)ofshareholder:
Note:NewspapercuttingsandcopiesoftheProxyandtheAR.areacceptable.