江 铃Ｂ：江铃汽车董事会决议公告（英文版）

江 铃Ｂ查看原文

摘要

1江铃汽车董事会于2026年8月24日发布公告，审议通过2026年半年度报告及其摘要，并批准对江铃集团财务公司的持续风险评估报告。
2会议以书面表决方式召开，11名董事全部出席，半年报议案获全票通过；
3关联交易相关董事在财务公司风险评估议案中回避表决。
4半年报及风险评估报告已在巨潮资讯网披露。

文本

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2026-028 200550 Jiangling B

Jiangling Motors Corporation, Ltd. Announcement on Resolutions of the Board of Directors

Jiangling Motors Corporation, Ltd. and its Board members warrant that the information disclosed herein is true, accurate and complete and does not contain any false record, misleading statement or material omission.

  • I. Notice 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 Directors, the members of the Executive Committee and relevant people via dedicated email on August 16, 2026.
  • II. Time, Venue & Manner of the Meeting The Board meeting was held by way of written voting from August 16, 2026 to August 21, 2026. The procedures of convening and holding the meeting complied with the relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association of JMC.
  • III. Attendance of Directors Eleven Directors shall attend this Board meeting and Eleven Directors were present. The Board Secretary attended this Board meeting as an observer.
  • IV. Resolutions The Directors present at the meeting approved the following resolutions in form of paper meeting:
  • 1. The Board of Directors approved JMC 2026 Half-year Report and the Extracts from JMC 2026 Half-year Report.

There were 11 votes in favor of this proposal, 0 vote against, and 0 abstention.

JMC 2026 Half-year Report and the Extracts from JMC 2026 Half-year Report were published on the website www.cninfo.com.cn.

  • 2. The Board of Directors approved Continuous Risk Assessment Report of JMCG Finance Company.

When voting on the proposal, the interested Directors, Mr. Qiu Tiangao and Ms. Zhong Junhua, abstained from the voting and all the other Directors voted in favor of the proposal.

Continuous Risk Assessment Report of JMCG Finance Company was published on the website www.cninfo.com.cn.

The announcement is hereby published.

Board of Directors Jiangling Motors Corporation, Ltd. August 24, 2026

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