江铃汽车监事会决议公告(英文版)

Share’s code： 000550 Share’s Name： Jiangling Motors No.： 2005—020

200550 Jiangling B

Jiangling Motors Corporation， Ltd.Public Announcement on Resolution of

the Supervisory Committee

Note: Jiangling Motors Corporation， Ltd. and the members of its Supervisory

Committee undertake that the information disclosed herein is truthful， accurate

and complete and contains no false statement， misrepresentation or majoromission.I. Time， Place & Form of Holding the MeetingThe Supervisory Committee meeting was held in the Administration Building of the

Company on June 28， 2005. 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:

The Supervisory Committee elected Mr. Wu Yong as the Chief Supervisor of the

Company.

There were 5 votes in favor of this election， 0 vote against， and 0 abstention.The announcement is hereby published.Supervisory Committee

Jiangling Motors Corporation， Ltd.July 1， 2005