江铃汽车2004年度股东大会决议公告(英文版)

Share’s name: Jiangling Motors Share’s code: 000550 No.: 2005-017

Jiangling B 200550

Jiangling Motors Corporation， Ltd.Public Announcement of Resolutions of 2004 Annual Shareholders’ Meeting

Jiangling Motors Corporation， Ltd. and its Board members undertake that theinformation disclosed herein is truthful， accurate and complete and contains no falsestatement， misrepresentation or major omission.I. Important note

None of proposals was added， rejected and changed during the shareholders’ meeting.II. Convening status of the meeting

1. Time: 9:00 a.m.， June 28， 2004

2. Place: the conference centre on the forth floor of the Administration Building of

Jiangling Motors Corporation， Ltd. (hereinafter referred to as ‘JMC’)

3. Convening method: vote on the spot

4. Convener: Board of Directors of JMC

5. Meeting Chairman: Chairman Wang Xigao

6. The convening of the meeting complied with the stipulations of the Company Law ，the Rules Governing the Listing of Stocks and the Articles of Association of JMC.III. Attending status of the meeting

1. Attending status

A total of 4 shareholders and proxies attended the meeting， representing 613，108，960

JMC shares， which accounted for 71.03% of the total share capital of JMC.

2. Attending status of circulation-share shareholders

At this meeting， there were 2 shareholders holding 354，180，860 circulation shares，which accounted for % of the circulation shares.

3. Attending status of B-share shareholders

At this meeting， there were 2 shareholders holding 258，928，100 B shares， which

accounted for 75.27% of the total B shares.IV. Review of the proposals and voting

The following proposals were reviewed and passed in form of vote at the meeting.i The 2004 Work Report of Board of Directors

1. Voting status

There were a total of 613，108，960 shares， which accounted for 100% of the total

shares represented by the shareholders and proxies present at the meeting for this

proposal; there was zero share against， which accounted for 0% of the total sharesrepresented by the shareholders and proxies present at the meeting; and there was zero

share abstention， which accounted for 0% of the total shares represented by theshareholders and proxies present at the meeting

2. Voting status of circulation-share shareholders

There were a total of 613，108，960 shares， which accounted for 100% of the total

shares represented by the shareholders holding circulation-share shareholders at the

meeting for this proposal; there was zero share against， which accounted for 0% of thetotal shares represented by the shareholders holding circulation-share shareholders at

the meeting; and there was zero share abstention， which accounted for 0% of the totalshares represented by the shareholders holding circulation-share shareholders at the

meeting

3. Voting status of B-share shareholders

There were a total of 613，108，960 shares， which accounted for 100% of the total

shares represented by the shareholders holding B-share shareholders at the meeting

for this proposal; there was zero share against， which accounted for 0% of the totalshares represented by the shareholders holding B-share shareholders at the meeting;

and there was zero share abstention， which accounted for 0% of the total sharesrepresented by the shareholders holding B-share shareholders at the meeting

4. Voting result: The proposal was approved.

ii .The 2004 Work Report of the Supervisory Committee

iii The 2004 Financial Report

iv Proposal on the Profit Distribution for Year 2004

v Proposed Amendment to the Articles of Association of JMC (Y2005 Second

Edition)

vi Rules on the Board of Directors Meeting and Decision Making Procedures

vii Meeting Rules of the Supervisory Committee

viii Proposal on Re-election of the Board of Directors

To elect Mr. Wang Xigao as a director

To elect Mr. Mei Wei Cheng as a director

To elect Mr. Lu Shuifang as a director

To elect Mr. Yuan-Ching (York) Chen as a director

To elect Mr. Tu Hongfeng as a director

To elect Mr. Howard Welsh as a director

To elect Mr. Zhang Zongyi as independent director

To elect Mr. Pan Yuexin as independent director

To elect Mr. Lok Kim Chai as independent director

ix Proposal on Re-election of the Supervisory Committee

To elect Mr. Wu Yong as a supervisor

To elect Mr. Alvin Qing Liu as a supervisor

To elect Mr. Zhu Yi as a supervisor

V Legal Opinion issued by the lawyer

1. Name of Law Firm: Hua Bang Law Firm

2. Name of the lawyer:

3. Legal opinion: the convening， the qualification of the shareholders or proxy， vote

procedure and other relevant items of the meeting complied with the stipulations of

the Laws & Requirements and the Articles of Association of the Company， and theresolutions of the meeting were legitimate and valid.VI. Documents for reference

1. The Minutes of the 2004 Annual Shareholders’ Meeting of Jiangling Motors

Corporation， Ltd.

2. Legal Opinion issued by Hua Bang Law Firm on the 2004 Annual Shareholders’

Meeting of Jiangling Motors Corporation， Ltd.

Board of Directors

Jiangling Motors Corporation， Ltd.June 29， 2005