Share's code：

Share's code：

000550

Share's Name：

Jiangling Motors

No.：

2015-052

200550

Jiangling B

Jiangling Motors Corporation, Ltd.

NOTICE ON HOLDING 2015 THIRD SPECIAL SHAREHOLDERS' MEETING

Note: The Board of Directors and its members, the Supervisory Board and its members, and the senior executives undertake that the information disclosed herein is truthful, accurate and complete and does not contain false statements, misrepresentations or major omissions.

I. Basic information of holding the meeting

1. Convener: Board of Directors of Jiangling Motors Corporation, Ltd. (hereinafter referred to as 'JMC')

2. The convening of the meeting complied with the stipulations of the Company Law, the Securities Law, the Rules Governing Listing of Stock on Shenzhen Stock Exchange and the Articles of Association of JMC.

3. Time

On the spot: 3:00 p.m., December 9, 2015

Online voting: December 8～9, 2015. P.s. 9:30～11:30 a.m. and 1:00～3:00 p.m., December 9, 2015 for Shenzhen Stock ExchangeTrading System, random time of 3:00 p.m. December 8～3:00 p.m. December 9 for Shenzhen Stock Exchange Online Voting System.

4. Convening method: vote on the spot as well as online voting. The shareholder can choose to vote on the spot or online voting. If a voting right is exercised repeatedly in different circumstances, first voting result will be prevailed.

5. Persons to be present at the 2015 Third Special Shareholders' Meeting

5.1. JMC's A-share holders registered in the records of China Securities Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on December 1, 2015; JMC's B-share holders registered in the records of China Securities Depository and Clearing Corporation Ltd. Shenzhen branch as of 3:00 p.m. on December 4, 2015 If a shareholder cannot attend the meeting personally, it is permitted to entrust a representative to attend the meeting on behalf of the shareholder.

5.2. The Directors, Supervisors and senior management of JMC.

6. Venue: the conference room on the second floor of JMC's AdministrativeBuilding located at No.509, Northern Yingbin Avenue, Nangchang City, Jiangxi Province, P.R.C.

II. The items to be reviewed by the meeting:

Proposal on Electing Mr. Yuan Mingxue as a Director of the Eighth Board of Directors of JMC;

Please refer to the Public Announcements of Resolutions of the Board of Directors of JMC in China Securities, Securities Times and Hong Kong Commercial Daily on November 12, 2015 for details of the abovementioned proposal.

III. Registration for the Annual Shareholders' Meeting

1. Registration procedures

The shareholder holding A Shares should present personal identity card and securities account card; the representative should present his own identity card, the Proxy (see attachment 1) and the shareholder's securities account card; the representative of a legal person shareholder should present his own identity card and the Proxy of the legal person shareholder to handle the registration for the meeting. The shareholder holding B Shares should present personal identity card and securities account card, the representative should present the Proxy signed by the shareholder to handle the registration for the meeting.

The shareholders not residing in Nanchang can handle the registration in advance by way of communication. (See attachment 2 AR. of attending the shareholders' meeting)

2. Registration time: 9:00 a.m.-11:30 a.m. and 2:00 p.m.-5:00 p.m. from December 2, 2015 to December 8, 2015. The shareholders (or the representatives) not registered at the above-mentioned time can handle the registration before the meeting.

3. Registration address: the Securities Department of JMC

IV. Identification confirmation for the shareholders choosing online voting and voting procedures

Pleases refer to the Chinese version of the Notice of Holding 2015 Third Special Shareholders' Meeting published in China Securities, Securities Times and on the website: http://www.cninfo.com.cnfor details.

V. Other matters

1. The 2015 Third Special Shareholders' Meeting is expected to last no more than one day. The attending shareholders or the representatives should be responsible for their own travel and accommodations expenses.

2. Correspondence address: The Securities Department of JMC, No. 509, Northern Yingbin Avenue, Nanchang City, Jiangxi Province, P.R.C.

Telephone number: 86-791-85266178

Fax: 86-791-85232839

Postal code: 330001

Correspondence person: Mr. Quan Shi, Mr. Gong Hui

Board of Directors

Jiangling Motors Corporation, Ltd.

November 12, 2015


 Attachment 1:

PROXY

Full authority hereby granted to Mr./Ms. to represent the undersigned at the 2015 Third Special Shareholders' Meeting of Jiangling Motors Corporation, Ltd., and to vote accordingly on all resolutions at the meeting. (Please express definitely agree to, object to or abstention on every proposal.)

Signature of shareholder: Identity Card No.:

Number of Shares held: Securities account No.:

Type of shares (A shares or B shares):

Signature of representative: Identity Card No.:

Date of appointment of Proxy: , 2015

Attachment 2:

AR. of attending the shareholders' meeting

To: Jiangling Motors Corporation, Ltd.

I, holding shares of Jiangling Motors Corporation, Ltd. as of December 1, 2015 (December 4, 2015 for B-share holder), will attend the 2015 Third Special Shareholders' Meeting of JMC.

Signature of attendee:

Shareholder's securities account No.:

Signature (Stamp) of shareholder:

Note: Newspaper cuttings and copies of the Proxy and the AR. are acceptable.

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