证券代码：

Share's code：

000550

Share's Name：

Jiangling Motors

No.：

2014-053

200550

Jiangling B

Jiangling Motors Corporation, Ltd.

Public Announcement on Resolution of the Supervisory Board

Note: 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 false statements, misrepresentations or major omissions.

I. Time, Place & Form of Holding the Meeting

A meeting of the Supervisory Board of Jiangling Motors Corporation, Ltd. (hereinafter referred to as "JMC" or the "Company") was held in the Administration Building of the Company on December 12, 2014. The procedure of convening and holding the meeting complied with the stipulation of the relevant laws, regulations and the Articles of Association of the Company.

II. Status of the Supervisors Attending the Meeting

Five supervisors shall attend this meeting and five supervisors were present.

III. Resolution

The supervisors present at the meeting approved the following resolution based on their discussion:

Regarding 2014 Year-end Eight Accounting Provisions & Write-off proposal approved by the Board of Directors of the Company, the Supervisory Board believed that it is consistent with the Company's actual needs and situation.

There were 5 votes in favor of this proposal, 0 vote against, and 0 abstention.

The announcement is hereby published.

SupervisoryBoard

Jiangling Motors Corporation, Ltd.

December 16, 2014

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