The board of directors of Qingling Motors Co. Ltd. announced that Mr. Yoshifumi KOMURA has tendered his resignation as an executive Director due to the change of work allocation, to be effective upon the approval by the shareholders of the Company at the annual general meeting of the Company to be held on 9 June 2017. Prior to the resignation, Mr. KOMURA will continue to perform his duties as an executive Director. Isuzu Motors Limited has served a written notice to the Company of its intention to nominate Mr. Etsuo YAMAMOTO as a candidate for election as an executive Director to fill the vacancy in the office of Director occasioned by the resignation of Mr. KOMURA. Mr. YAMAMOTO has served a written confirmation to the Company, indicating that he is willing to be elected as an executive Director. The Board proposes to present a resolution at the AGM to elect Mr. YAMAMOTO as executive Director.