A24 公告 2020年5月26日 星期二 Hong Kong Commercial Daily http://www.hkcd.com

Share’s code： 000550 Share’s Name： No.： 2020—018 Management from Jilin University of Technology and a MBA, a Doctor’s a practicing attorney at Ruder, Ware and Michler Law Firm, U.S.A., counsel Director (or Supervisor) candidates. 200550 Jiangling B Degree in Political Economy from Jilin University, and is Head and Academic of Asia Pacific Region, Chrysler Corporation, U.S.A., counsel of Mergers The Independent Director candidates can be voted at the shareholders’ Director of School of Automotive Engineering of Tsinghua University, and Acquisitions Group and Northeast Asia Operations, Daimler-Chrysler meeting only after the Shenzhen Stock Exchange does not raise any Jiangling Motors Corporation, Ltd. Independent Director of JMC, and Independent Director of Chongqing A.G., Germany, an International Counsel in the Office of General Counsel, objection to qualification and independence of the Independent Director Public Announcement on Beer Co., Ltd. Mr. Li Xianjun has held various positions including Planner , Vice President & General Counsel of Ford Motor candidates. of Engine Plant of FAW, Secretary of General Manager of Jilin Province (China), Ltd., Vice President & General Counsel of Asia Pacific of Ford Motor In addition, the Independent Directors will report their performance in 2019 Resolutions of the Board of Agricultural Machine Corporation, General Manager of Planning Department Company. Mr. Alvin Qing Liu does not hold any share of the Company, is not at the 2019 Annual Shareholders’ Meeting. Please refer to the website http:// of Jinlin Province Feed Company, Lecturer of School of Business of the main responsibility for dishonesty or dishonesty disciplinary object, and in www.cninfo.com.cn for the Report. Directors Jilin University, and Independent Director of Tianjin FAW Xiali Co., Ltd. the recently three years, has not ever received any administrative penalties III. Proposal Code Jiangling Motors Corporation, Ltd. and its Board members undertake that the Mr. Li Xianjun does not hold any share of the Company, is not the main for violation of the applicable securities laws, regulations or rules. Mr. Alvin information disclosed herein is truthful, accurate and complete and does not Remark responsibility for dishonesty or dishonesty disciplinary object, and in the Qing Liu complies with the relevant required qualifications stipulated in the Code Items Voting to the columns contain any false statement, misrepresentation or major omission. recently three years, has not ever received any administrative penalties for Company Law of PRC and other applicable laws, regulations or rules. In marked with “√” I. Informing of the Meeting Total proposals: all the proposals except the proposals adopting violation of the applicable securities laws, regulations or rules. Mr. Li Xianjun addition to the above mentioned employment in shareholder units, Mr. Alvin 100 √ The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter accumulative voting complies with the relevant required qualifications stipulated in the Company Qing Liu has no relationship with other shareholders holding more than 5% referred to as “JMC” or the “Company”) sent out relevant proposals of the Proposals not adopting accumulative voting: Law of PRC and other applicable laws, regulations or rules. Mr. Li Xianjun of the shares of the Company, actual controllers, other directors, supervisors Board meeting to all the directors on May 15, 2020. 1.00 2019 Work Report of the Board of Directors of JMC √ has no relationship with shareholders holding more than 5% of the shares and senior management personnel of the Company. II. Time, Place & Form of Holding the Meeting 2.00 2019 Work Report of the Supervisory Board of JMC √ of the Company, actual controllers, other directors, supervisors and senior Mr. Zhang Jian, born in 1969, holds a College Degree in Secretarial 3.00 2019 Financial Statements of JMC √ The Board meeting was held in form of paper meeting from May 15 to May management personnel of the Company. Professional from North China University of Technology, and is Chairman of 4.00 Proposal on JMC Profit Distribution for Year 2019 √ 25, 2020. The procedure of convening and holding the meeting complied with Proposal on the Y2020 Routine Related Party Transaction Framework Mr. Chen Jiangfeng, born in 1979, holds a Bachelor’s Degree and Master’s JMCG Labor Union, Chairman of Supervisor Board of Nanchang Jiangling 5.00 √ the stipulation of the relevant laws, regulations and the Articles of Association with JMCG Finance Company Degree in Law from International Law Department, Foreign Affairs College, Investment Co., Ltd., and a Supervisor of JMC, Chairman of Supervisory of JMC. Proposal on the Y2020 Routine Related Party Transaction Framework and is Senior Deputy General Counsel & Executive Director of Gilead Board of Jiangling Motor Holdings Co., Ltd., Supervisor of JMCG New Energy 6.00 √ III. Status of the Directors Attending the Meeting with Jiangling Motor Group Co., Ltd. and its subsidiaries (Shanghai) Pharmaceutical Technology Co., Ltd. Mr. Chen Jiangfeng has held Automobile Co. Ltd., Supervisor of Jiangxi Jiangling Special Purpose Vehicle Proposal on the Y2020 Routine Related Party Transaction Framework Nine Directors shall attend this Board meeting and nine directors were 7.00 √ various positions including Legal Counsel of Ford Motor (China) Ltd., Legal Co., Ltd., Supervisor of Jiangxi JMCG Specialty Vehicles Co., Ltd., Chief with Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries present. Proposal on the Y2020 Routine Related Party Transaction Framework Counsel of Ford Motor Research & Engineering (Nanjing) Co., Ltd./ Changan supervisor of Nanchang Gear Co., Ltd., Chairman of Supervisory Board of 8.00 √ IV. Resolutions with Ford Motor Company and its subsidiaries Ford Mazda Automobile Corporation, Ltd., Nanjing Company/ JMCG Finance Co., Ltd., Supervisor of Jiangxi Lingrui Renewable Resources The directors present at the meeting approved the following resolutions Proposal on the Y2020 Routine Related Party Transaction Framework Mazda Engine Company, Ltd., Senior Legal Counsel & Compliance Officer of Development Co., Ltd., Supervisor of Jiangxi Jiangling Real Estate Co.,Ltd., 9.00 √ based on their discussion: with Nanchang Baojiang Steel Processing Distribution Co., Ltd. Ford Asia Pacific & Africa, Senior Legal Counsel of BMW China Automotive Chief supervisor of Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd., Chairman Proposal on the Y2020 Routine Related Party Transaction Framework 1. The Board of Directors agreed JMC Year 2020-2022 Shareholder Return 10.00 √ Trading Ltd., and Member of China Country Council, Head of legal, Director, of Supervisory Board of Jiangxi Yizhizhixing Automobile Operation Service with Nanchang Jiangling HuaXiang Auto Components Co., Ltd. Plan, and to submit it to the Shareholders’ Meeting for approval. Proposal on the Y2020 Routine Related Party Transaction Framework Merck Healthcare China. Mr. Chen Jiangfeng does not hold any share of Co., Ltd.. Mr. Zhang Jian held various positions including Deputy Chief and 11.00 √ There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention. with GETRAG (Jiangxi) Transmission Company the Company, is not the main responsibility for dishonesty or dishonesty Chief of Political Affairs Department under JMC Engine Plant, Chairman The aforesaid Shareholder Return Plan was published in the website www. Proposal on the Y2020 Routine Related Party Transaction Framework disciplinary object, and in the recently three years, has not ever received Secretary and Office Deputy Director of JMC, JMCG Office Director, Director 12.00 √ cninfo.com.cn. with Nanchang Faurecia Emissions Control Technologies Co., Ltd. any administrative penalties for violation of the applicable securities laws, of JMCG Communist Party Office, Chief of Publicity Department and Proposal on the Y2020 Routine Related Party Transaction Framework 2. Given the three-year term of the Ninth Board of Directors of JMC will soon 13.00 √ regulations or rules. Mr. Chen Jiangfeng complies with the relevant required Assistant to General Manger of JMCG, and Senior Vice Chairman of JMCG with Jiangxi Jiangling Lear Interior System Co., Ltd. expire pursuant to the provision of the Articles of Association of JMC, the qualifications stipulated in the Company Law of PRC and other applicable Labor Union. Mr. Zhang Jian holds the Company shares of 40 shares, is 14.00 JMC Year 2020-2022 Shareholder Return Plan √ Board of Directors approved submitting to the Shareholders’ Meeting the Proposal on Amendment to the Articles of Association of JMC (Year laws, regulations or rules. Mr. Chen Jiangfeng has no relationship with not the main responsibility for dishonesty or dishonesty disciplinary object, 15.00 √ nominations of the following personnel as candidates for the new Board of 2020) shareholders holding more than 5% of the shares of the Company, actual and in the recently three years, has not ever received any administrative Directors: Proposals adopting accumulative voting: controllers, other directors, supervisors and senior management personnel of penalties for violation of the applicable securities laws, regulations or rules. Election of Directors for the Tenth Board of Directors of JMC Number of people to Nanchang Jiangling Investment Co., Ltd. nominated Mr. Qiu Tiangao, Mr. 16.00 the Company. Mr. Zhang Jian complies with the relevant required qualifications stipulated in (Excluding Independent Directors): be elected is 6 Wan Jianrong, and Mr. Jin Wenhui as candidates for director on the Tenth Ms. Wang Yue, born in 1978, holds a Bachelor’s Degree in Accountancy the Company Law of PRC and other applicable laws, regulations or rules. In Proposal on Electing Mr. Qiu Tiangao as a Director of the Tenth Board Board of Directors of JMC, and nominated Mr. Li Xianjun as a candidate for 16.01 √ from Henan University, a Master’s Degree in Accountancy from Zhongnan addition to the above mentioned employment in shareholder units, Mr. Zhang of Directors of JMC independent director on the Tenth Board of Directors of JMC; Proposal on Electing Mr. Chen Anning as a Director of the Tenth Board University of Economics and Law, and a Doctor’s Degree in Accountancy Jian has no relationship with other shareholders holding more than 5% of the 16.02 √ Ford Motor Company nominated Mr. Anning Chen, Mr. Thomas Peter of Directors of JMC from Shanghai University of Financial and Economics, and is an Associate shares of the Company, actual controllers, other directors, supervisors and Proposal on Electing Mr. Wan Jianrong as a Director of the Tenth Board Hilditch, and Mr. Manto Wong as candidates for director on the Tenth Board 16.03 √ Professor of School of Accountancy, Shanghai University of Financial and senior management personnel of the Company. of Directors of JMC of Directors of JMC, and nominated Mr. Chen Jiangfeng as a candidate for Economics, Independent Director of Shanghai Xinhua Media Co., Ltd., iii. The Supervisory Board approved the Notice on Holding 2019 Annual Proposal on Electing Mr. Thomas Peter Hilditch as a Director of the independent director on the Tenth Board of Directors of JMC; and 16.04 √ Independent Director of Zhuhai Letong Chemical Co., Ltd., Independent Shareholders’ Meeting of JMC. Tenth Board of Directors of JMC Nanchang Jiangling Investment Co., Ltd. and Ford Motor Company jointly Proposal on Electing Mr. Manto Wong as a Director of the Tenth Board Director of Jiangsu Hongde Special Components Co., Ltd., and Independent There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention. 16.05 √ nominated Ms. Wang Yue as a candidate for independent director on the of Directors of JMC Director of Guangdong Yangshan United Precision Manufacturing Co., The full text of the Notice on Holding 2019 Annual Shareholders’ Meeting of Proposal on Electing Mr. Jin Wenhui as a Director of the Tenth Board Tenth Board of Directors of JMC. 16.06 √ Ltd. Ms. Wang Yue has served as Research Assistant at The Hong Kong JMC was published on May 26, 2020 in China Securities, Securities Times, of Directors of JMC Each of the above-mentioned director candidates was presented as a Election of Independent Directors for the Tenth Board of Directors of Number of people to Polytechnic University and China Europe International School, and during Hong Kong Commercial Daily and the website www.cninfo.com.cn. 17.00 separate proposal to the Board meeting for voting and there were 9 votes in JMC: be elected is 3 2012~2013, served as Visiting Scholar at Zimmerman Center for University The announcement hereby is published. favor of the proposals, 0 vote against, and 0 abstention. Proposal on Electing Mr. Li Xianjun as an Independent Director of the of Illinois at Urbana-Champaign. Ms. Wang Yue does not hold any share Supervisory Board 17.01 √ JMC shall submit the documents of the three independent director candidates Tenth Board of Directors of JMC of the Company, is not the main responsibility for dishonesty or dishonesty Jiangling Motors Corporation, Ltd. Proposal on Electing Mr. Chen Jiangfeng as an Independent Director of to Shenzhen Stock Exchange for review and if Shenzhen Stock Exchange 17.02 √ disciplinary object, and in the recently three years, has not ever received May 26, 2020 the Tenth Board of Directors of JMC does not raise objection, then submit the nominations to the Shareholders’ Proposal on Electing Ms. Wang Yue as an Independent Director of the any administrative penalties for violation of the applicable securities laws, 17.03 √ Meeting for approval. Tenth Board of Directors of JMC regulations or rules. Ms. Wang Yue complies with the relevant required The resumes of the candidates for the new Board of Directors are as follows: Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2020—020 Number of people to qualifications stipulated in the Company Law of PRC and other applicable 18.00 Election of Supervisors for the Tenth Supervisory Board of JMC: Mr. Qiu Tiangao, born in 1966, holds a Bachelor Degree in Mechanical 200550 Jiangling B be elected is 3 laws, regulations or rules. Ms. Wang Yue has no relationship with Proposal on Electing Mr. Xiao Hu as a Supervisor of the Tenth Manufacturing and a Master Degree in Industrial Engineering from Huazhong 18.01 √ shareholders holding more than 5% of the shares of the Company, actual Supervisory Board of JMC University of Science and Technology, and is the Chairman of Jiangling Jiangling Motors Corporation, Ltd. Proposal on Electing Mr. Alvin Qing Liu as a Supervisor of the Tenth controllers, other directors, supervisors and senior management personnel of 18.02 √ Motor Group Co., Ltd., Chairman of Nanchang Jiangling Investment Co., Supervisory Board of JMC the Company. Notice on Holding 2019 Annual Ltd., Chairman of JMC, Vice Chairman of Jiangling Motor Holdings Co., Proposal on Electing Mr. Zhang Jian as a Supervisor of the Tenth The statements of the nominators and the statements of the candidates for 18.03 √ Ltd., Chairman of JMCG Jingma Motors Co., Ltd., Chairman of Jiangling Shareholders’ Meeting Supervisory Board of JMC independent director were published in the website www.cninfo.com.cn. Dingsheng Investment Co., Ltd., Chairman of JMCG New Energy Vehicle Jiangling Motors Corporation, Ltd. and its Board members undertake that the 3. The Board of Directors agreed the Proposal on Amendment to the Articles IV. Registration for the Shareholders’ Meeting Co., Ltd., Chairman of Co., Ltd., Chairman of GETRAG information disclosed herein is truthful, accurate and complete and does not of Association of JMC (Year 2020), and to submit it to the Shareholders’ 1. Registration procedures (Jiangxi) Transmission Company, and Chairman of JMC Heavy Duty Vehicle contain any false statement, misrepresentation or major omission. Meeting for approval. The shareholder holding A Shares should present personal identity card and Co., Ltd. Mr. Qiu Tiangao held various positions including Head of Power I. Basic information of holding the meeting There were 9 votes in favor of the proposal, 0 vote against, and 0 abstention. securities account card; the representative should present his own identity Department, Plant Manager of Axle Plant for JMC, General Manager, 1. Meeting: 2019 Annual Shareholders’ Meeting of Jiangling Motors The full text of the Proposal on Amendment to the Articles of Association of card, the proxy (see attachment 1) and the shareholder’s securities account Chairman of Nanchang Gear Co., Ltd., Chairman of Jiangxi JMCG Gear Corporation, Ltd. (hereinafter referred to as “JMC” or the “Company”) JMC (Year 2020) was published in the website www.cninfo.com.cn. card; the representative of a legal person shareholder should present his Co., Ltd., Vice President of Jiangling Motor Holdings Co., Ltd., and Director 2. Convener: the Board of Directors of the Company. The Board of Directors 4. The Board of Directors approved the Notice on Holding 2019 Annual own identity card and the proxy of the legal person shareholder to handle & General Manager of Jiangling Motor Company (Group). Mr. Qiu Tiangao approved the Notice on Holding 2019 Annual Shareholders’ Meeting in form Shareholders’ Meeting of JMC. the registration for the meeting. The shareholder holding B Shares should does not hold any share of the Company, is not the main responsibility of paper meeting from May 15, 2020 to May 25, 2020. There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention. present personal identity card and securities account card, the representative for dishonesty or dishonesty disciplinary object, and in the recently three 3. The convening of the shareholder’ meeting complied with the stipulations The full text of the Notice on Holding 2019 Annual Shareholders’ Meeting of should present the proxy signed by the shareholder to handle the registration years, has not ever received any administrative penalties for violation of the of the Company Law, the Securities Law, the Rules Governing Listing of JMC was published on May 26, 2020 in China Securities, Securities Times, for the meeting. applicable securities laws, regulations or rules. Mr. Qiu Tiangao complies with Stock on Shenzhen Stock Exchange and the Articles of Association of JMC. Hong Kong Commercial Daily and the website www.cninfo.com.cn. The shareholders not residing in Nanchang can handle the registration in the relevant required qualifications stipulated in the relevant requirements of 4. Time V. Opinions from Independent Directors advance by way of communication. (See attachment 2 AR. of attending the the Company Law of PRC and other applicable laws, regulations or rules. In On the spot: 9:00 am, June 19, 2020 Independent directors, Mr. Lu Song, Ms. Wang Kun and Mr. Li Xianjun, shareholders’ meeting) addition to the above mentioned employment in shareholder units, Mr. Qiu Online voting: June 18, 2020. P.s. 9:30 ～ 11:30 am and 1:00 ～ 3:00 pm, expressed their opinions on the Shareholder Return Plan in the next three Registration time: 9:00 a.m.-11:30 a.m. and 14:00 p.m.-17:00 p.m. from June Tiangao has no relationship with other shareholders holding more than 5% June 19, 2020 for Shenzhen Stock Exchange Trading System; or, random years and the nominations of director candidates for the new Board of 13, 2020 to June 18, 2020. of the shares of the Company, actual controllers, other directors, supervisors time of 9:15 am ～ 3:00 pm June 19, 2020 for Shenzhen Stock Exchange Directors as follows: Registration address: the Securities Department of JMC, No. 509, Northern and senior management personnel of the Company. Online Voting System. 1.We have been informed of the meeting agenda prior to the meeting; Yingbin Avenue, Nanchang City, Jiangxi Province, P.R.C. Mr. Anning Chen, born in 1961, holds a Ph.D. in Engineering from the 5. Convening method: vote on the spot as well as online voting. Shareholders 2.The Shareholder Return Plan in the next three years formulated by the 2. The shareholders’ meeting is expected to last no more than one day. The University of Cincinnati, Ohio, U.S. and MBA from the University of Michigan of the Company can choose to vote on the spot or online voting. If a voting Board of the Company can ensure the investors’ reasonable return as well as attending shareholders or the representatives should be responsible for their Ross Business School, Ann Arbor, Michigan, U.S., and is a Group Vice right is exercised repeatedly in different circumstances, the first voting result the Company’s long-term and sustainable development, build up a scientific, own travel and accommodation expenses. President and President of Ford China for Ford Motor Company, President will be prevailed. sustainable and stable shareholder return plan and related mechanism, Contact information: and CEO of Ford Motor (China) Ltd., Vice Chairman of JMC, Vice Chairman 6. Equity record date: June 12, 2020. B-share holder can attend the meeting which will benefit legal interests protection for investors, and complied with Correspondence person: Mr. Zhang Zhiqing, Mr. Yuan Jun of Changan Ford Automobile Co., Ltd., and Chairman of Ford Shuttle Trading only when she/he had bought B shares of the Company on June 9, 2020 i.e., the requirements of the laws and regulations and does not hurt the interests Telephone number: 86-791-85266178 (Shanghai) Co., Ltd. Mr. Anning Chen first began his distinguished career at the last trading day for the B-share holder who can attend the meeting, or of the Company and minority shareholders. We agreed JMC Year 2020-2020 Fax: 86-791-85232839 Ford Motor Company in 1992, and during his seventeen years at Ford, he earlier. Shareholder Return Plan, and agreed the Board of Directors to submit the V. Online voting procedures held various executive management roles. Most recently, Mr. Anning Chen 7. Persons to be present Plan to the Shareholders’ Meeting for approval. Pleases refer to the Chinese version of the Notice on Holding 2019 Annual was CEO of Automobile LTD, China as well as Chairman of the Board 7.1. All the shareholders of JMC registered in the records of China Securities 3.After the review of the director candidates’ resumes, we believed all of the Shareholders’ Meeting published in China Securities, Securities Times and of Directors for Automotive, China. Mr. Anning Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. personnel’s qualification as director candidates complied with the relevant on the website: http://www.cninfo.com.cn on May 29, 2020 for details. Chen does not hold any share of the Company, is not the main responsibility on June 12, 2020. If a shareholder cannot attend the meeting personally, she/ requirements of the laws, regulations and the Articles of Association of JMC VI. Document for reference for dishonesty or dishonesty disciplinary object, and in the recently three he can entrust a representative to attend the meeting. and agreed the nominations; and The Resolutions of the Board of Directors on the Notice on Holding 2019 years, has not ever received any administrative penalties for violation of the 7.2. The Directors, Supervisors and senior management of JMC. 4.The procedure of the nominations of director candidates complied with the Annual Shareholders’ Meeting of JMC. applicable securities laws, regulations or rules. Mr. Anning Chen complies 7.3. Lawyers from Jiangxi Hua Bang Law Firm Board of Directors relevant requirements of the Articles of Association of JMC. with the relevant required qualifications stipulated in the Company Law 8. Venue: the conference center on the fourth floor of JMC’s Administrative Jiangling Motors Corporation, Ltd. The announcement hereby is published. of PRC and other applicable laws, regulations or rules. In addition to the Building located at No.509, Northern Yingbin Avenue, Nangchang City, Board of Directors May 26, 2020 above mentioned employment in shareholder units, Mr. Anning Chen has Jiangxi Province, P.R.C. Jiangling Motors Corporation, Ltd. Attachment 1: no relationship with other shareholders holding more than 5% of the shares II. The items to be reviewed by the meeting: May 26, 2020 PROXY of the Company, actual controllers, other directors, supervisors and senior 1.2019 Work Report of the Board of Directors of JMC; Full authority hereby granted to Mr./Ms. to represent the undersigned management personnel of the Company. 2.2019 Work Report of the Supervisory Board of JMC; at the 2019 Annual Shareholders’ Meeting of Jiangling Motors Corporation, Mr. Wan Jianrong, born in 1965, holds a Bachelor’s Degree in Mechanical Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2020—019 3.2019 Financial Statements of JMC; Ltd., and to vote accordingly on all the proposals at the meeting. (Please 200550 Jiangling B Manufacturing from Central China Engineering College and a MBA from 4.Proposal on JMC Profit Distribution for Year 2019; express definitely favor, against or abstention on every proposal.) Jiangxi University of Finance & Economics, and is Director and General 5.Proposal on the Y2020 Routine Related Party Transaction Framework with Signature of shareholder: Manager of Jiangling Motor Group Co., Ltd., Director of Nanchange Jiangling Jiangling Motors Corporation, Ltd. JMCG Finance Company; Identity Card No.: Investment Co., Ltd., Director of JMC, Director of Jiangling Motor Holdings Public Announcement on 6.Proposal on the Y2020 Routine Related Party Transaction Framework with Number of Shares held: Co., Ltd., Director of Jiangxi Isuzu Automobile Co., Ltd., Director of JMCG Jiangling Motors Group Co., Ltd. and its subsidiaries; Securities account No.: New Energy Vehicle Co., Ltd., Director of JMCG Jingma Motors Co., Director Resolutions of the Supervisory 7.Proposal on the Y2020 Routine Related Party Transaction Framework with Type of shares (A shares or B shares): of Jiangling Dingsheng Investment Co., Ltd., and Chairman of Jiangxi Board Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries; Signature of representative: Yizhizhingxing Automobile Operation Service Co., Ltd. Mr. Wan Jianrong has Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board 8.Proposal on the Y2020 Routine Related Party Transaction Framework with Identity Card No.: held various positions including Deputy Manager and Manager of Engineer undertake that the information disclosed herein is truthful, accurate and Ford Motor Company and its subsidiaries; Date of appointment of Proxy: , 2020 Plant for JMC, Assistant to the President and Vice President of JMC, Deputy complete and does not contain any false statement, misrepresentation or 9.Proposal on the Y2020 Routine Related Party Transaction Framework with Sample of Voting on the Proposals of the Shareholders’ Meeting General Manger of Jiangling Motors Company (Group), and Executive major omission. Nanchang Baojiang Steel Processing Distribution Co., Ltd.; Remark Favor Against Abstention Deputy General Manager and General Manager of Jiangxi Isuzu Automobile I. Time, Place & Form of Holding the Meeting 10.Proposal on the Y2020 Routine Related Party Transaction Framework Voting to Co., Ltd. Mr. Wan Jianrong does not hold any share of the Company, is not The Supervisory Board meeting of Jiangling Motors Corporation, Ltd. with Nanchang Jiangling HuaXiang Auto Components Co., Ltd.; Code Items the columns marked with the main responsibility for dishonesty or dishonesty disciplinary object, and in (hereinafter referred to as ‘JMC’) was held in form of paper meeting from May 11.Proposal on the Y2020 Routine Related Party Transaction Framework with the recently three years, has not ever received any administrative penalties GETRAG (Jiangxi) Transmission Company; “√” 15 to May 25, 2020. The procedure of convening and holding the meeting Total proposals: all the proposals except the proposals 100 √ for violation of the applicable securities laws, regulations or rules. Mr. Wan complied with the stipulation of the relevant laws, regulations and the Articles 12.Proposal on the Y2020 Routine Related Party Transaction Framework adopting accumulative voting Jianrong complies with the relevant required qualifications stipulated in the of Association of JMC. with Nanchang Faurecia Emissions Control Technologies Co., Ltd.; Proposals not adopting accumulative voting: Company Law of PRC and other applicable laws, regulations or rules. In II. Status of the Supervisors Attending the Meeting 13.Proposal on the Y2020 Routine Related Party Transaction Framework 1.00 2019 Work Report of the Board of Directors of JMC √ addition to the above mentioned employment in shareholder units, Mr. Wan Five Supervisors shall attend this meeting and five supervisors were present. with Jiangxi Jiangling Lear Interior System Co., Ltd.; 2.00 2019 Work Report of the Supervisory Board of JMC √ Jianrong has no relationship with other shareholders holding more than 5% III. Resolutions 14.JMC Year 2020-2022 Shareholder Return Plan; 3.00 2019 Financial Statements of JMC √ of the shares of the Company, actual controllers, other directors, supervisors The supervisors present at the meeting approved the following resolutions 15.Proposal on Amendment to the Articles of Association of JMC (Year 2020); 4.00 Proposal on JMC Profit Distribution for Year 2019 √ Proposal on the Y2020 Routine Related Party and senior management personnel of the Company. based on their discussion: 16.Election of Directors for the Tenth Board of Directors of JMC (Excluding 5.00 √ Mr. Thomas Peter Hilditch, born in 1977, holds a Bachelor’s Degree in Independent Directors): Transaction Framework with JMCG Finance Company i. The Supervisory Board expressed its opinions on JMC Year 2020-2022 Proposal on the Y2020 Routine Related Party Chemistry from University of London and a Master’s Degree in Management Shareholder Return Plan as follows: 16.01. Proposal on Electing Mr. Qiu Tiangao as a Director of the Tenth Board 6.00 Transaction Framework with Jiangling Motors Group √ Accounting from the Chartered Institute of Management Accountants, and The Shareholder Return Plan in the next three years formulated by the Board of Directors of JMC; Co., Ltd. and its subsidiaries is Director and Chief Financial Officer of Ford Motor (China) Ltd., Director of the Company accords with the interests of the listed company and all the 16.02. Proposal on Electing Mr. Chen Anning as a Director of the Tenth Board Proposal on the Y2020 Routine Related Party of JMC, Director of Changan Ford Automobile Co., Ltd., and Director of shareholders, not only paying attention to investors’ reasonable return but of Directors of JMC; 7.00 Transaction Framework with Jiangxi Jiangling Motors √ Ford Shuttle Trading (Shanghai) Co., Ltd. Mr. Hilditch held various positions 16.03. Proposal on Electing Mr. Wan Jianrong as a Director of the Tenth Imp. & Exp. Co., Ltd. and its subsidiaries also the Company’s long-term and sustainable development, which benefits Proposal on the Y2020 Routine Related Party including Controller of Ford Otosan, Purchasing Controller of Ford Asia legal interests protection for investors and does not hurt the interests of the Board of Directors of JMC; 8.00 Transaction Framework with Ford Motor Company √ Pacific, Chief Financial Officer of Ford Sollers, and Chief Operating Officer Company and minority shareholders. 16.04. Proposal on Electing Mr. Thomas Peter Hilditch as a Director of the and its subsidiaries of Ford Sollers. Mr. Thomas Peter Hilditch does not hold any share of There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention. Tenth Board of Directors of JMC; Proposal on the Y2020 Routine Related Party the Company, is not the main responsibility for dishonesty or dishonesty The aforesaid Shareholder Return Plan was published in the website www. 16.05. Proposal on Electing Mr. Manto Wong as a Director of the Tenth Board 9.00 Transaction Framework with Nanchang Baojiang Steel √ disciplinary object, and in the recently three years, has not ever received of Directors of JMC; Processing Distribution Co., Ltd. cninfo.com.cn. Proposal on the Y2020 Routine Related Party any administrative penalties for violation of the applicable securities laws, ii. Given the three-year term of the Ninth Supervisory Board of JMC will soon 16.06. Proposal on Electing Mr. Jin Wenhui as a Director of the Tenth Board 10.00 Transaction Framework with Nanchang Jiangling √ regulations or rules. Mr. Thomas Peter Hilditch complies with the relevant expire pursuant to the provision of the Articles of Association of JMC, the of Directors of JMC; HuaXiang Auto Components Co., Ltd. required qualifications stipulated in the Company Law of PRC and other Supervisory Board approved submitting to the Shareholders’ Meeting the 17.Election of Independent Directors for the Tenth Board of Directors of JMC Proposal on the Y2020 Routine Related Party applicable laws, regulations or rules. In addition to the above mentioned nominations of the following personnel as candidates for the new Supervisory 17.01. Proposal on Electing Mr. Li Xianjun as an Independent Director of the 11.00 Transaction Framework with GETRAG (Jiangxi) √ employment in shareholder units, Mr. Hilditch has no relationship with other Tenth Board of Directors of JMC; Transmission Company Board: Proposal on the Y2020 Routine Related Party shareholders holding more than 5% of the shares of the Company, actual Nanchang Jiangling Investment Co., Ltd. nominated Mr. Xiao Hu and Mr. 17.02. Proposal on Electing Mr. Chen Jiangfeng as an Independent Director 12.00 Transaction Framework with Nanchang Faurecia √ controllers, other directors, supervisors and senior management personnel of Zhang Jian as candidates for supervisor on the Tenth Supervisory Board of of the Tenth Board of Directors of JMC; Emissions Control Technologies Co., Ltd. the Company. JMC; and 17.03. Proposal on Electing Ms. Wang Yue as an Independent Director of the Proposal on the Y2020 Routine Related Party Mr. Manto Wong, born in 1962, holds a Bachelor’s Degree in Computer Ford Motor Company nominated Mr. Alvin Qing Liu as a candidate for Tenth Board of Directors of JMC; 13.00 Transaction Framework with Jiangxi Jiangling Lear √ Engineering and a Master’s Degree in Business Administration from the 18.Election of Supervisors for the Tenth Supervisory Board of JMC Interior System Co., Ltd. supervisor on the Tenth Supervisory Board of JMC. 14.00 JMC Year 2020-2022 Shareholder Return Plan √ University of Michigan, U.S.A, and is Director & President of JMC and 18.01. Proposal on Electing Mr. Xiao Hu as a Supervisor of the Tenth Each of the above-mentioned supervisor candidates was presented as a Proposal on Amendment to the Articles of Association 15.00 √ Director of JMC Heavy Duty Vehicle Co., Ltd. Mr. Manto Wong held various separate proposal to the Board meeting for voting and there were 9 votes in Supervisory Board of JMC of JMC (Year 2020) positions including Manger of U.S. Market Analysis Department of Ford, Chief favor of the proposals, 0 vote against, and 0 abstention. 18.02. Proposal on Electing Mr. Alvin Qing Liu as a Supervisor of the Tenth Proposals adopting accumulative voting: (fill in the number of votes) Financial Officer of JMC, Chief Financial Officer of Ford Japan operations, Supervisory Board of JMC Election of Directors for the Tenth Board of Directors The resumes of the candidates for the new Supervisory Board are as follows: 16.00 Number of people to be elected is 6 Director of Business Strategy for Asia Pacific of Ford, Vice President and Mr. Xiao Hu, born in 1968, holds a Bachelor’s Degree in Radio from 18.03. Proposal on Electing Mr. Zhang Jian as a Supervisor of the Tenth of JMC (Excluding Independent Directors): Proposal on Electing Mr. Qiu Tiangao as a Director of Chief Financial Officer for Ford Motor (China) Ltd., and Vice President of Information Science & Electronic Engineering Department of Zhejiang Supervisory Board of JMC. 16.01 √ Finance for Changan Ford Automobile Co., Ltd. Mr. Manto Wong does not Please refer to the Public Announcement on Resolutions of the Board the Tenth Board of Directors of JMC University, and is a member of the Standing Committee of the CPC, Proposal on Electing Mr. Chen Anning as a Director of 16.02 √ hold any share of the Company, is not the main responsibility for dishonesty the Secretary of Discipline Inspection Commission and Chairman of of Directors of JMC, the Public Announcement on Resolutions of the the Tenth Board of Directors of JMC or dishonesty disciplinary object, and in the recently three years, has not ever Supervisory Board of JMC and the 2019 Annual Report of JMC published Proposal on Electing Mr. Wan Jianrong as a Director of Supervisory Board of Jiangling Motor Group Co., Ltd., Chief Supervisor of 16.03 √ received any administrative penalties for violation of the applicable securities JMC, Supervisor of JMCG Jingma Motors Co., Ltd., Supervisor of Jiangling on March 26, 2020 in China Securities, Securities Times, Hong Kong the Tenth Board of Directors of JMC Proposal on Electing Mr. Thomas Peter Hilditch as a laws, regulations or rules. Mr. Manto Wong complied with the relevant Dingsheng Investment Co., Ltd., Chairman of Supervisory Board of Jiangxi Commercial Daily, and on the website http://www.cninfo.com.cn for details of 16.04 √ required qualifications stipulated in the Company Law of PRC and other the proposals 1-4. Director of the Tenth Board of Directors of JMC Jiangling Real Estate Co., Ltd., Supervisor of Jiangxi Jiangling Chassis Co., Proposal on Electing Mr. Manto Wong as a Director of applicable laws, regulations or rules. Mr. Manto Wong has no relationship Please refer to the Public Announcement on Forecast of the Routine Related 16.05 √ Ltd., Supervisor of Jiangxi Jiangling Group Special Vehicle Co., Ltd. Mr. Xiao the Tenth Board of Directors of JMC Party Transactions in 2020 of JMC published on March 26, 2020 in China with shareholders holding more than 5% of the shares of the Company, actual Hu has served as a cadre in the General Office of the Nanchang Municipal Proposal on Electing Mr. Jin Wenhui as a Director of 16.06 √ controllers, other directors, supervisors and senior management personnel of People's Government, deputy director of the Office of the Working Committee Securities, Securities Times, Hong Kong Commercial Daily, and on the the Tenth Board of Directors of JMC the Company. website http://www.cninfo.com.cn for details of the proposals 5-13. Election of Independent Directors for the Tenth Board of the Nanchang Hi-tech Industrial Development Zone, deputy director of 17.00 Number of people to be elected is 3 Mr. Jin Wenhui, born in 1967, holds a Bachelor’s Degree in Mechanical the Software Industry Office of the Nanchang Hi-tech Industry Development Please refer to the Public Announcement on Resolutions of the Board of of Directors of JMC: Proposal on Electing Mr. Li Xianjun as an Independent Manufacturing, a Master’s Degree in Mechanical Engineering from Huazhong Zone Administrative Committee, deputy head of the Organization Department Directors of JMC published on May 26, 2020 in China Securities, Securities 17.01 √ University of Science and Technology and an EMBA Degree in China Times, Hong Kong Commercial Daily, and on the website http://www.cninfo. Director of the Tenth Board of Directors of JMC of the Working Committee of Nanchang Hi-tech Industry Development Zone, Proposal on Electing Mr. Chen Jiangfeng as an Europe International Business School, and is Director & First Executive deputy director of the Personnel and Labor Bureau of the Nanchang Hi- com.cn for details of the proposals 14-18. 17.02 Independent Director of the Tenth Board of Directors √ Vice President of JMC, Chairman of Jiangxi Jiangling Group Special Vehicle tech Industry Development Zone Administrative Committee, Head of the The proposals 5-13 are related party transactions. When voting on the of JMC proposals at the shareholders’ meeting, Ford Motor Company (“Ford”) will Proposal on Electing Ms. Wang Yue as an Independent Co., Ltd., Director of Jiangxi Jiangling Special Purpose Vehicle Co., Ltd., Organization Department of the Working Committee of Nanchang Hi-tech 17.03 √ Director of the Tenth Board of Directors of JMC Executive Director of Jiangling Motors Sales Co., Ltd., Director of JMC Industry Development Zone, and the Director of the Personnel Bureau of the withdraw from the voting on the related party transactions associated with Election of Supervisors for the Tenth Supervisory Board Heavy Duty Vehicle Co., Ltd., Director of Hanon Systems (Nanchang) Co., Ford and its affiliates; Nanchang Jiangling Investment Co., Ltd. will withdraw 18.00 Number of people to be elected is 3 Nanchang Hi-tech Industry Development Zone Administrative Committee. of JMC: from the voting on the related party transactions associated with Jiangling Ltd., and Executive Director of Guangzhou Fujiang New Energy Automobile Mr. Xiao Hu does not hold any share of the Company, is not the main Proposal on Electing Mr. Xiao Hu as a Supervisor of 18.01 √ Sales Co., Ltd. Mr. Jin Wenhui held various positions including Chief of responsibility for dishonesty or dishonesty disciplinary object, and in the Motors Group Co., Ltd. and its affiliates, or associated with Changan the Tenth Supervisory Board of JMC Manufacturing Department, Assistant to the President, Vice President of Automobile Co., Ltd. and its affiliates, and or associated with Nanchang Proposal on Electing Mr. Alvin Qing Liu as a Supervisor recently three years, has not ever received any administrative penalties for 18.02 √ JMC, Director, General Manager of JMCG Jingma Motors Co., Ltd., and violation of the applicable securities laws, regulations or rules. Mr. Xiao Hu Jiangling Investment Co., Ltd. and its affiliates. of the Tenth Supervisory Board of JMC Proposal on Electing Mr. Zhang Jian as a Supervisor of Executive Vice General Manager of Jiangxi Isuzu Automobile Co., Ltd. The proposal 15 should be approved in form of special resolution, i.e. it 18.03 √ complies with the relevant required qualifications stipulated in the Company the Tenth Supervisory Board of JMC Mr. Jin Wenhui does not hold any share of the Company, is not the main Law of PRC and other applicable laws, regulations or rules. In addition to requires consent of over 2/3 of the votes represented by the shareholders responsibility for dishonesty or dishonesty disciplinary object, and in the the above mentioned employment in shareholder units, Mr. Xiao Hu has no present at the meeting. Attachment 2: recently three years, has not ever received any administrative penalties for relationship with other shareholders holding more than 5% of the shares Except for the proposal 15, all other above-mentioned proposals shall be AR. of attending the shareholders’ meeting violation of the applicable securities laws, regulations or rules. Mr. Jin Wenhui of the Company, actual controllers, other directors, supervisors and senior approved in form of ordinary resolution. To: Jiangling Motors Corporation, Ltd. complied with the relevant required qualifications stipulated in the Company management personnel of the Company. Accumulative voting procedure shall be adopted on voting of the proposals I, holding shares of Jiangling Motors Corporation, Ltd. as of June 12, Law of PRC and other applicable laws, regulations or rules. In addition to Mr. Alvin Qing Liu, born in 1957, holds a Master’s Degree in International 16-18, that is, the number of total votes cast by a shareholder in the 2020, will attend the 2019 Annual Shareholders’ Meeting of JMC. the above mentioned employment in shareholder units, Mr. Jin Wenhui has Economics and a Jurisprudence Doctor’s Degree from Marquette University, accumulative voting shall be equal to the product of the number of shares held Signature of attendee: no relationship with other shareholders holding more than 5% of the shares U.S.A, and is Director of Ford Motor (China) Ltd, Supervisor of JMC, Director by the shareholder and the number of Non-independent Directors, Independent Shareholder’s securities account No.: of the Company, actual controllers, other directors, supervisors and senior of Changan Ford Automobile Co., Ltd., Supervisor of Ford Motor Research Director, or Supervisors to be elected at this shareholders’ meeting. The Signature (Stamp) of shareholder: management personnel of the Company. (Nanjing) Co., Ltd., Supervisor of Ford Motor Research Test (Nanjing) Co., shareholder may cast his votes, which shall be no more than the number of Note: Newspaper cuttings and copies of the Proxy and the AR. are Mr. Li Xianjun, born in 1967, holds a Bachelor’s Degree in Industrial Ltd., and Supervisor of Fordshuttle Trading (Shanghai) Co., Ltd. Mr. Liu was total votes he held, for one Director (or Supervisor) candidate or for several acceptable.