江 铃Ｂ: 江铃汽车关于选举职工代表董事的公告（英文版）|焦点快播

(相关资料图)

Share’s code：   000550        Share’s Name： Jiangling Motors     No.： 2026－022                    Jiangling Motors Corporation, Ltd.    Announcement on Electing Employee Representative DirectorJiangling Motors Corporation, Ltd. and its Board members warrant that theinformation disclosed herein is true, accurate and complete and does not containany false record, misleading statement or material omission.Recently, the Company convened an employee congress, electing Mr. Luo Wenhua asthe Employee Representative Director for the Company"s Twelfth Board of Directors.His term shall commence on the date of election by the Employees’ Congress andconclude upon the expiry of the Twelfth Board of Directors" term. Mr. Luo Wenhuacomplies with the qualifications promulgated in the provisions of the Company Lawof the People"s Republic of China and the Articles of Association. Following Mr. LuoWenhua"s election as an Employee Representative Director of the Company, thecombined number of Directors serving as senior management personnel and thoserepresenting employees on the Board did not exceed half of the total number ofDirectors, thereby complying with the requirements of relevant laws and regulations.Mr. Luo Wenhua’s Resume:Mr. Luo Wenhua, born in 1971, holds a Bachelor of Engineering degree in FineChemical Engineering from Nanchang University and a Master of Engineering degreein Industrial Engineering from Huazhong University of Science and Technology. He isa senior engineer. He currently serves as Deputy Secretary of the Party Committee,Secretary of the Commission for Discipline Inspection, Chairman of the Trade Union,Director of the Party Committee Office, and Director of the Party CommitteePublicity Department of Jiangling Motors Co., Ltd., as well as Secretary of the PartyCommittee of Jiangling Motors Sales Co., Ltd. Mr. Luo Wenhua has previouslyserved as Director of the Procurement Center of Jiangling Landwind Automobile Co.,Ltd., Director of the Procurement Center of Jiangling Holdings Co., Ltd., Director ofthe Manufacturing Department of Jiangling Holdings Co., Ltd., General Manager ofJiangxi Lingyun Automotive Industry Technology Co., Ltd., and Secretary of theParty Committee and Executive Deputy General Manager of Jiangxi Isuzu Engine Co.,Ltd.As of the disclosure date of this announcement, Mr. Luo Wenhua holds no shares inthe Company. He has no affiliated relationships with shareholders holding 5% or moreof the Company"s shares, the actual controller, or other directors and seniormanagement personnel of the Company. Mr. Luo Wenhua has never been penalized bythe China Securities Regulatory Commission (CSRC) or other relevant authorities,nor has he received disciplinary sanctions from stock exchanges. He is not underjudicial investigation for suspected crimes nor subject to investigation by the CSRCfor suspected violations of laws and regulations. There are no circumstancesdisqualifying him from serving as a senior executive of the Company under theCompany Law of the People"s Republic of China, the Company"s Articles ofAssociation and other applicable provisions. He meets the qualifications for theposition as required by laws, administrative regulations, departmental rules, normativedocuments, the Shenzhen Stock Exchange Listing Rules and the Company"s Articlesof Association. Upon inquiry via the National Court Enforcement Publicity Platformfor Dishonest Persons Subject to Enforcement, Mr. Luo Wenhua is not listed as adishonest person subject to enforcement.Board of DirectorsJiangling Motors Corporation, Ltd.June 26, 2026