I. Informing of the Meeting The Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC' or the 'Company') sent out the relevant proposals to all the Directors on January 19, 2026. II. Time, Place & Form of Holding the Meeting | /Share's | code： | 000550 | Share's | Name： | Jiangling | Motors | No.： | 2026-004 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 200550 | | | Jiangling | B | | | Jiangling Motors Corporation, Ltd. Public Announcement on Resolutions ...