世界微資訊！江 鈴Ｂ: 江鈴汽車股份有限公司董事會決議公告（英文版）

Share’s code： 000550           Share’s Name： Jiangling Motors       No.： 2022—036

                     Jiangling Motors Corporation, Ltd.

    Public Announcement on Resolutions of the Board of Directors

(相關(guān)資料圖)

Jiangling Motors Corporation, Ltd. and its Board me mbers undertake that the

information disclosed herein is truthful, accurate and complete and does not

contain any false statement, misrepresentation or major omission.

I. Informing of the Meeting

The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to

as “JMC” or the “Company”) sent out relevant proposals of the Board meeting to all

the Directors on October 12, 2022.

II. Time, Place & Form of Holding the Meeting

The Board meeting was held in form of paper meeting from October 12 to October 18,

stipulation of the relevant laws, regulations and the Articles of Association of JMC.

III. Status of the Directors Attending the Meeting

Nine Directors shall attend this Board meeting and eight Directors were present. Vice

Chairman Manto Wong did not attend this meeting, and he authorized Director Ryan

Anderson to exercise voting rights on his behalf.

IV. Resolutions

The Directors present at the meeting approved the following resolutions based on

their discussion:

Ford Motor Company nominated Mr. Shengpo Wu as the candidate for the Director

on the Board of Directors of JMC, succeeding Mr. Manto Wong, who will no longer

serve on the Board of Directors of JMC. The Board of Directors agreed to submit the

aforesaid Director nomination by Ford Motor Company to the Shareholders’ Meeting

for approval.

There were 9 votes in favor of the proposal, 0 vote against, and 0 abstention.

The Independent Directors of the Company, Mr. Chen Jiangfeng, Ms. Wang Yue and

Mr. Yu Zhuoping, agreed the aforesaid Director change proposal.

After the aforesaid changes, Mr. Manto Wong will not take any post in the Company.

As of the disclosure date of the announcement, Mr. Manto Wong did not hold any

JMC shares.

Mr. Shengpo Wu’s resume:

Mr. Shengpo Wu, born in 1966, holds a Bachelor’s Degree in Thermal Energy

Engineering from Tsinghua University in Beijing and Master’s Degrees in Mechanical

Engineering and Information Management, respectively, from the University of

Nebraska-Lincoln and the Keller Graduate School of Management of DeVry

University, and is Managing Director and Chief Operating Officer of Ford China. Mr.

Shengpo Wu held various positions including Vice President and Regional General

Manager for Honeywell Process Solutions in Greater China, President and CEO of

Osram’s Asia-Pacific business, President, Asia Pacific, and a member of the Global

Executive Committee for Whirlpool Corporation.

As of the disclosure date of this announcement, Mr. Shengpo Wu did not hold any

shares of the Company. Except for the above mentioned position in the shareholder of

the Company, Mr. Shengpo Wu has no relationship with the other shareholders

holding more than 5% of the shares of the Company and their actual controllers, as

well as other Directors, Supervisors and senior executives of the Company. Mr.

Shengpo Wu has not been punished by China Securities Regulatory Commission or

other relevant Departments or taken disciplinary action by the Stock Exchanges, and

has not been investigated by judicial organs for suspected crimes or by China

Securities Regulatory Commission on suspicion of violations of laws and regulations.

There is no the situation on which he is prohibited to serve as a Company Director as

stipulated in the Company Law and the Articles of Association of the Company. Mr.

Shengpo Wu meets the qualifications required in the laws, administrative regulations,

departmental rules, normative documents, Rules Governing Listing of Stock on

Shenzhen Stock Exchange and the Articles of Association of the Company. After the

inquiry of "National Court Information Disclosure and Inquiry Platform of Persons

Subject to Enforcement for Trust-breaking", Mr. Shengpo Wu does not belong to the

person subject to enforcement for trust-breaking.

Shareholders’ Meeting of JMC.

There were 9 votes in favor of this proposal, 0 vote against, and 0 abstention.

The full text of the Notice on Holding 2022 First Special Shareholders’ Meeting of

JMC was published on October 20, 2022 in China Securities, Securities Times, Hong

Kong Commercial Daily and the website www.cninfo.com.cn.

V. Opinions from Independent Directors

Independent Directors, Mr. Chen Jiangfeng, Ms. Wang Yue and Mr. Yu Zhuoping,

expressed their opinions on the Director change proposal as follows:

   complies with the relevant required qualifications as a Director stipulated in the

   laws, regulations and the Articles of Association of JMC, and agree the

   nomination.

The announcement hereby is published.

Board of Directors

Jiangling Motors Corporation, Ltd.

October 20, 2022

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標(biāo)簽： 股份有限公司 江鈴汽車