江 铃Ｂ(200550):江铃汽车关于召开2024年第二次临时股东大会通知（英文版）
Jiangling Motors Corporation, Ltd. Notice on Holding 2024 Second Special Shareholders’ Meeting 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. Basic information of holding the meeting 1. Meeting: 2024 Second Special Shareholders’ Meeting of Jiangling Motors Corporation, Ltd. (hereinafter referred to as “JMC”) 2. Convener: Board of Directors of JMC The Board of Directors approved the Notice on Holding 2024 Second Special Shareholders’ Meeting in the Fourth Session of the Eleventh Board of Directors on March 26, 2024 3. The convening of the meeting complied with the stipulations of the Company Law, the Securities Law, the Rules Governing Listing of Stock on Shenzhen Stock Exchange and the Articles of Association of JMC. 4. Time On the spot: 3:00 pm, April 11, 2024 Online voting: April 11, 2024, P.s. 9:15～9:25 am, 9:30～11:30 am and 1:00～3:00 pm, for Shenzhen Stock Exchange Trading System; or, random time of 9:15 am～3:00 pm April 11, 2024 for Shenzhen Stock Exchange Online Voting System. 5. Convening method: vote on the spot as well as online voting. The shareholder can choose to vote on the spot or online voting. If a voting right is exercised repeatedly in different circumstances, first voting result will be prevailed. 6. Equity record date: April 8, 2024. B-share holder can attend the meeting only when she/he had bought B shares of the Company on April 1, 2024, i.e., the last trading day for the B-share holder who can attend the meeting, or earlier. 7. Persons to be present 7.1. All the shareholders of JMC registered in the records of China Securities Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on April 8, 2024. If a shareholder cannot attend the meeting personally, she/he can entrust a representative to attend the meeting. 7.2. The Directors, Supervisors and senior management of JMC. 7.3. Lawyers from Jiangxi Hua Bang Law Firm 8. Venue: Meeting Room No.1, 20th Floor, JMC Building, No. 2111 Yingbin Middle Avenue, Nanchang City, Jiangxi Province, People’s Republic of China. II. The items to be reviewed by the meeting:
All above-mentioned proposals shall be approved in form of ordinary resolution. III. Registration for the Shareholders’ Meeting 1. Registration procedures The shareholder holding A Shares should present personal identity card and securities account card; the representative should present his own identity card, the Proxy (see attachment 1) and the shareholder’s securities account card; the representative of a legal person shareholder should present his own identity card and the Proxy of the legal person shareholder to handle the registration for the meeting. The shareholder holding B Shares should present personal identity card and securities account card, the representative should present the Proxy signed by the shareholder to handle the registration for the meeting. The shareholders not residing in Nanchang can handle the registration in advance by way of communication. (See attachment 2 AR. of attending the shareholders’ meeting) Registration time: 9:00 am-11:30 am and 2:00 pm-5:00 pm from April 9, 2024 to April 10, 2024 on working day. Registration address: the Securities Department of JMC, JMC Building, No. 2111 Yingbin Middle Avenue, Nanchang City, Jiangxi Province, People’s Republic of China. 2. The 2024 Second Special Shareholders’ Meeting is expected to last no more than one day. The attending shareholders or the representatives should be responsible for their own travel and accommodation expenses. Correspondence Method Correspondence person: Mr. Wan Xianke, Mr. Yuan Jun Telephone number: 86-791-85266178 Fax: 86-791-85232839 IV. Online voting procedure Pleases refer to the Chinese version of the Notice on Holding 2024 Second Special Shareholders’ Meeting published on March 27, 2024 in China Securities, Securities Times and on the website: http://www.cninfo.com.cn for details. V. Document for reference The Resolution of the Board of Directors on the Notice on Holding 2024 Second Special Shareholders’ Meeting of JMC. Board of Directors Jiangling Motors Corporation, Ltd. March 26, 2024 Attachment 1: PROXY Full authority hereby granted to Mr./Ms. to represent the undersigned at V. Document for reference The Resolution of the Board of Directors on the Notice on Holding 2024 Second Special Shareholders’ Meeting of JMC. Board of Directors Jiangling Motors Corporation, Ltd. March 26, 2024 Attachment 1: PROXY Full authority hereby granted to Mr./Ms. to represent the undersigned at Voting results for the 2024 Second Special Shareholders’ Meeting of JMC
AR. of attending the shareholders’ meeting To: Jiangling Motors Corporation, Ltd. attend the 2024 Second Special Shareholders’ Meeting of JMC. Signature of attendee: Shareholder’s securities account No.: Signature (Stamp) of shareholder: Note: Newspaper cuttings and copies of the Proxy and the AR. are acceptable. 中财网
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