江 铃Ｂ(200550):江铃汽车2024年度股东大会决议公告（英文版）
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时间：2025年06月24日 22:21:19 中财网 |
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原标题:江 铃Ｂ: 江铃汽车2024年度股东大会决议公告（英文版）
Share’s name: Jiangling Motors Share’s code: 000550 No.: 2025-029 Jiangling B 200550
Jiangling Motors Corporation, Ltd.
Public Announcement on the Resolutions of
2024 Annual 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: 9:00 a.m., June 24, 2025
2. Place: Conference Centre, 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
| Type | Presence in Person | | | Online voting | | | Total | | | | | Persons | Representing
shares | Representing
shares as % of
the total share
capital | Persons | Representing
shares | Representing
shares as % of
the total share
capital | Persons | Representing
shares | Representing
shares as % of
the total share
capital | | A share | 4 | 354,248,600 | 41.0383% | 291 | 17,420,140 | 2.0181% | 295 | 371,668,740 | 43.0564% | | B share | 2 | 278,394,323 | 32.2509% | 13 | 192,300 | 0.0223% | 15 | 278,586,623 | 32.2732% | | Total | 5 | 632,642,923 | 73.2892% | 304 | 17,612,440 | 2.0403% | 309 | 650,255,363 | 75.3296% | | Including：
minority
shareholders | 3 | 2,238,529 | 0.2593% | 304 | 17,612,440 | 2.0403% | 307 | 19,850,969 | 2.2997% |
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 Review and Voting
1. 2024 Work Report of the Board of Directors of JMC
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 371,443,520 | 99.9394% | 171,700 | 0.0462% | 53,520 | 0.0144% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 650,015,843 | 99.9632% | 177,000 | 0.0272% | 62,520 | 0.0096% | | Including：
minority
shareholders | 19,611,449 | 98.7934% | 177,000 | 0.8916% | 62,520 | 0.3149% |
Voting result: the proposal was approved.
2. 2024 Work Report of the Supervisory Board of JMC
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 371,405,120 | 99.9291% | 171,700 | 0.0462% | 91,920 | 0.0247% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 649,977,443 | 99.9573% | 177,000 | 0.0272% | 100,920 | 0.0155% | | Including：
minority
shareholders | 19,573,049 | 98.6000% | 177,000 | 0.8916% | 100,920 | 0.5084% |
Voting result: the proposal was approved.
3. 2024 Annual Report of JMC and the Extracts from such Annual Report
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 371,409,220 | 99.9302% | 171,400 | 0.0461% | 88,120 | 0.0237% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 649,981,543 | 99.9579% | 176,700 | 0.0272% | 97,120 | 0.0149% | | Including：
minority
shareholders | 19,577,149 | 98.6206% | 176,700 | 0.8901% | 97,120 | 0.4892% |
Voting result: the proposal was approved.
4. 2024 Financial Statements of JMC
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 371,403,520 | 99.9286% | 173,900 | 0.0468% | 91,320 | 0.0246% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 649,975,843 | 99.9570% | 179,200 | 0.0276% | 100,320 | 0.0154% | | Including： | 19,571,449 | 98.5919% | 179,200 | 0.9027% | 100,320 | 0.5054% | | minority
shareholders | | | | | | |
Voting result: the proposal was approved.
5. Proposal on JMC Profit Distribution for Year 2024
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 371,436,220 | 99.9374% | 184,200 | 0.0496% | 48,320 | 0.0130% | | B share | 278,569,723 | 99.9939% | 15,000 | 0.0054% | 1,900 | 0.0007% | | Total | 650,005,943 | 99.9616% | 199,200 | 0.0306% | 50,220 | 0.0077% | | Including：
minority
shareholders | 19,601,549 | 98.7435% | 199,200 | 1.0035% | 50,220 | 0.2530% |
Voting result: the proposal was approved.
6. Proposal on the Y2025 Routine Related Party Transaction Framework with JMCG Finance Company
Relationship: a wholly-owned subsidiary of Jiangling Motors Group Co., Ltd. (hereinafter referred to as “JMCG”)
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 3,408,700 | 19.4864% | 14,016,520 | 80.1276% | 67,520 | 0.3860% | | B share | 277,499,123 | 99.6096% | 1,078,600 | 0.3872% | 8,900 | 0.0032% | | Total | 280,907,823 | 94.8759% | 15,095,120 | 5.0983% | 76,420 | 0.0258% | | Including：
minority
shareholders | 4,679,429 | 23.5728% | 15,095,120 | 76.0422% | 76,420 | 0.3850% |
Voting result: the proposal was approved.
7. Proposal on the Y2025 Routine Related Party Transaction Framework with Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd. and its subsidiaries Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,250,720 | 98.6165% | 173,900 | 0.9941% | 68,120 | 0.3894% | | B share | 278,572,423 | 99.9949% | 5,300 | 0.0019% | 8,900 | 0.0032% | | Total | 295,823,143 | 99.9135% | 179,200 | 0.0605% | 77,020 | 0.0260% | | Including：
minority
shareholders | 19,594,749 | 98.7093% | 179,200 | 0.9027% | 77,020 | 0.3880% |
Voting result: the proposal was approved.
8. Proposal on the Y2025 Routine Related Party Transaction Framework with Jiangling Motor Group Co., Ltd. and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd. Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,253,720 | 98.6336% | 173,400 | 0.9913% | 65,620 | 0.3751% | | B share | 278,572,423 | 99.9949% | 5,300 | 0.0019% | 8,900 | 0.0032% | | Total | 295,826,143 | 99.9145% | 178,700 | 0.0604% | 74,520 | 0.0252% | | Including：
minority
shareholders | 19,597,749 | 98.7244% | 178,700 | 0.9002% | 74,520 | 0.3754% |
Voting result: the proposal was approved.
9. Proposal on the Y2025 Routine Related Party Transaction Framework with Ford and its subsidiaries
Relationship: a shareholder of the Company
Related shareholder: Ford Motor Company
Shareholding of the related shareholder: 276,228,394 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 370,403,620 | 99.6596% | 1,199,700 | 0.3228% | 65,420 | 0.0176% | | B share | 2,344,029 | 99.3979% | 5,300 | 0.2247% | 8,900 | 0.3774% | | Total | 372,747,649 | 99.6580% | 1,205,000 | 0.3222% | 74,320 | 0.0199% | | including：
minority
shareholders | 18,571,649 | 93.5554% | 1,205,000 | 6.0702% | 74,320 | 0.3744% |
Voting result: the proposal was approved.
10. Proposal on the Y2025 Routine Related Party Transaction Framework with Magna PT Powertrain (Jiangxi) Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd.
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,280,020 | 98.7840% | 182,200 | 1.0416% | 30,520 | 0.1745% | | B share | 278,564,123 | 99.9919% | 5,300 | 0.0019% | 17,200 | 0.0062% | | Total | 295,844,143 | 99.9206% | 187,500 | 0.0633% | 47,720 | 0.0161% | | Including：
minority
shareholders | 19,615,749 | 98.8151% | 187,500 | 0.9445% | 47,720 | 0.2404% |
Voting result: the proposal was approved.
11. Proposal on the Y2025 Routine Related Party Transaction Framework with Nanchang Jiangling Huaxiang Auto Components Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,275,820 | 98.7599% | 182,200 | 1.0416% | 34,720 | 0.1985% | | B share | 278,564,123 | 99.9919% | 5,300 | 0.0019% | 17,200 | 0.0062% | | Total | 295,839,943 | 99.9191% | 187,500 | 0.0633% | 51,920 | 0.0175% | | Including：
minority
shareholders | 19,611,549 | 98.7939% | 187,500 | 0.9445% | 51,920 | 0.2615% |
Voting result: the proposal was approved.
12. Proposal on the Y2025 Routine Related Party Transaction Framework with Nanchang Baojiang Steel Processing Distribution Co., Ltd.
Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,284,120 | 98.8074% | 173,900 | 0.9941% | 34,720 | 0.1985% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 295,856,443 | 99.9247% | 179,200 | 0.0605% | 43,720 | 0.0148% | | Including：
minority
shareholders | 19,628,049 | 98.8770% | 179,200 | 0.9027% | 43,720 | 0.2202% |
Voting result: the proposal was approved.
13. Proposal on the Y2025 Routine Related Party Transaction Framework with Jiangxi Jiangling Lear Interior System Co., Ltd.
Relationship: a subsidiary of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,278,020 | 98.7725% | 178,800 | 1.0221% | 35,920 | 0.2053% | | B share | 278,564,123 | 99.9919% | 5,300 | 0.0019% | 17,200 | 0.0062% | | Total | 295,842,143 | 99.9199% | 184,100 | 0.0622% | 53,120 | 0.0179% | | Including：
minority
shareholders | 19,613,749 | 98.8050% | 184,100 | 0.9274% | 53,120 | 0.2676% |
Voting result: the proposal was approved.
14. Proposal on the Y2025 Routine Related Party Transaction Framework with China South Industries Group Co., Ltd. and its subsidiaries
Relationship: an actual controller of Nanchang Jiangling Investment Co., Ltd. Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,287,720 | 98.8280% | 171,200 | 0.9787% | 33,820 | 0.1933% | | B share | 278,451,023 | 99.9513% | 126,700 | 0.0455% | 8,900 | 0.0032% | | Total | 295,738,743 | 99.8850% | 297,900 | 0.1006% | 42,720 | 0.0144% | | Including：
minority
shareholders | 19,510,349 | 98.2841% | 297,900 | 1.5007% | 42,720 | 0.2152% |
Voting result: the proposal was approved.
15. Proposal on the Y2025 Routine Related Party Transaction Framework with Faurecia Emissions Control Technologies (Nanchang) Co., Ltd. Relationship: an associate of JMCG
Related shareholder: Nanchang Jiangling Investment Co., Ltd. Shareholding of the related shareholder: 354,176,000 shares Whether withdraw from the voting: yes
| Type | Favor | | Against | | Abstention | | | | Shares | Percentage
（%） | Shares | Percentage
（%） | Shares | Percentage
（%） | | A share | 17,248,220 | 98.6022% | 173,900 | 0.9941% | 70,620 | 0.4037% | | B share | 278,572,323 | 99.9949% | 5,300 | 0.0019% | 9,000 | 0.0032% | | Total | 295,820,543 | 99.9126% | 179,200 | 0.0605% | 79,620 | 0.0269% | | Including：
minority
shareholders | 19,592,149 | 98.6962% | 179,200 | 0.9027% | 79,620 | 0.4011% |
Voting result: the proposal was approved.
V. Legal Opinion Issued by the Lawyers
1. Name of Law Firm: Jiangxi Hua Bang Law Firm
2. Name of the lawyers: Deng Ying, 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 of Shareholders’ 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 of Association of the Company, and the voting results are legitimate and valid.
VI. Documents for Reference
1. The Resolutions of the 2024 Annual Shareholders’ Meeting of Jiangling Motors Corporation, Ltd.;
2. Legal Opinion issued by Jiangxi Hua Bang Law Firm on the 2024 Annual Shareholders’ Meeting of Jiangling Motors Co., Ltd.
Board of Directors
Jiangling Motors Corporation, Ltd.
June 25, 2025
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