Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2023—019
200550 Jiangling B
Jiangling Motors Corporation, Ltd.
PublicAnnouncement of the Supervisory Board
Jiangling Motors Corporation, Ltd. and the members of its Supervisory Board
undertake that the information disclosed herein is truthful, accurate and complete
and does not contain any false statement, misrepresentation or major omission.
Given the three-year term of the Tenth Supervisory Board of Jiangling Motors
Corporation, Ltd.(hereinafterreferredtoas“JMC”orthe“Company”)willsoonexpire,
pursuant to the provision of theArticles ofAssociation ofJMC, the Employee Congress
of the Company elected Mr. Ma Jian and Ms. Li Yanling as employee-representative
supervisors of the Eleventh Supervisory Board of the Company in June 2023.
Mr. Ma Jian’s resume is as follows:
Mr. Ma Jian, born in 1975, holds a College Degree in Mechanical & Electrical
Engineering from Nanchang University of Aeronautical Technology, a Master Degree
in Mechanical Engineering from Huazhong University of Science and Technology, and
is a Supervisor and Chief of Manufacturing Department for JMC. Mr. Ma Jian held
various positions including Lead Engineer, Assistant to the Chief, Deputy Chief of
Manufacturing Department for JMC, Director of Nanchang factory for Getrag
Powertrain (Jiangxi) Co. Ltd., and Director of Nanchang Factory and Director of DCT
Factory for Magna Powertrain (Jiangxi) Co. Ltd.
As of the disclosure date of this announcement, Mr. Ma Jian did not hold any share of
the Company. Mr. Ma Jian has no relationship with the shareholders holding more than
5% of the shares of the Company and actual controllers of the Company, as well as
other Directors, Supervisors and senior executives of the Company. Mr. Ma Jian 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
Commissionon suspicion ofviolationsoflaws andregulations.Thereis nothesituation
on which he is prohibited to serve as a Company Supervisor as stipulated in the
Company Law and theArticles ofAssociation of the Company. Mr. Ma Jian 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. Ma Jian does not belong to the person subject to enforcement for
trust-breaking.
Ms. Li Yanling’s resume:
Ms. Li Yanling, born in 1977, holds a College Degree in Industrial and Trade English
from Nanchang University of Aeronautical Technology, a Bachelor Degree in English
from Jiangxi Normal University, and is a Supervisor and Deputy Chief of Public
Relationship Department for JMC. Ms. Li Yanling held various positions including
Assistant to Ford Quality Expert of Quality Control Department, Assistant to Ford
Expert of Public Relationship and Legal Affairs Department, Executive Assistant to
President, Chief of Translation Office, and Deputy Chief of Public Relationship and
LegalAffairs Department for JMC.
As of the disclosure date of this announcement, Ms. Li Yanling did not hold any share
of the Company. Ms. LiYanling has no relationship with the shareholders holding more
than 5% of the shares of the Company and actual controllers of the Company, as well
as other Directors, Supervisors and senior executives of the Company. Ms. Li Yanling
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
Commissionon suspicion ofviolationsoflaws andregulations.Thereis nothesituation
on which she is prohibited to serve as a Company Supervisor as stipulated in the
Company Law and the Articles of Association of the Company. Ms. Li Yanling 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", Ms. Li Yanling does not belong to the person subject to enforcement
for trust-breaking.
The announcement is hereby published.
Supervisory Board
Jiangling Motors Corporation, Ltd.
June 13, 2023
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