江铃Ｂ:江铃汽车股份有限公司2024年第三次临时股东大会决议公告(英文版)

Share’s name: Jiangling Motors Share’s code: 000550 No.: 2024-042
Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2024 Third Special 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: 3:00 p.m., October 30, 2024
2. Place: Conference Room No 1, 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 Rep resenting
Type shares shares as % of shares shares as % of shares shares as % of
the totalshare the totalshare the totalshare
capital capital cap it al
Ashare 2 354,248,400 41.0383% 496 21,758,476 2.5206% 498 376,006,876 43.5589%
B share 2 279,417,217 32.3694% 7 1,382,601 0.1602% 9 280,799,818 32.5296%
Total 3 633,665,617 73.4077% 503 23,141,077 2.6808% 506 656,806,694 76.0885%
Including：
minority 1 3,261,223 0.3778% 503 23,141,077 2.6808% 504 26,402,300 3.0586%
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 Reviewand Voting
1. Proposal on Change of the External Auditor and C-SOXAuditor
Favor Against Abstention
Type Shares Percentage Shares Percentage Shares Percentage
（%） （%） （%）
A share 375,537,176 99.8751% 403,800 0.1074% 65,900 0.0175%
B share 280,782,018 99.9937% 0 0.0000% 17,800 0.0063%
Total 656,319,194 99.9258% 403,800 0.0615% 83,700 0.0127%
Including：
minority 25,914,800 98.1536% 403,800 1.5294% 83,700 0.3170%
shareholders
Voting result: the proposal was approved.
V. Legal Opinion Issuedby the Lawyers
1. Name of Law Firm: Jiangxi Hua Bang Law Firm
2. Name of the lawyers: Zhou Zhen, Liu YangJiao
3. Legal opinion: convening procedure of the shareholders' meeting complies with the
stipulations of the Laws, Regulations, and Normative Documents, such as the
Company Law, the Rules ofShareholders’ Meeting, the Rules for Implementation of
Online Voting, and the Articles of Association of the Company; the qualifications of
the persons attending the shareholders’ meeting, convener qualification, and the
voting procedure of the shareholders’ meeting are in accordance with the Laws,
Regulations, Normative Documents and the Articles ofAssociation of the Company,
and the voting results are legitimate and valid.
VI. Documents for Reference
1. The Minutes of the 2024 Third Special Shareholders’ Meeting of Jiangling Motors
Co., Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 Third Special
Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
October 31, 2024