Dongfeng Group Co., Ltd. (the “Company”) will be held on 21 June 2024 at its location in Wuhan City, Hubei Province, China. The meeting will consider a special resolution authorizing the Board to repurchase not more than 127,420,000 shares of H shares, representing approximately 5.1% of the issued H shares. The Repurchase Period shall run from the date of the Annual General Meeting and the Class Shareholders' Meeting to the end of the next Annual General Meeting or the date on which the Special Resolution revokes or modifies the authorization. The Board of Directors will be responsible for dealing with matters related to the repurchase, including the timing of the repurchase, price, quantity and related legal procedures. Eligibility to attend the internal shareholders' meeting will be determined on the basis of the list of shareholders from 18 to 21 June 2024 and the registration of shares is suspended.

Dongfeng Group Co., Ltd. (the “Company”) will be held on 21 June 2024 at its location in Wuhan City, Hubei Province, China. The meeting will consider a special resolution authorizing the Board to repurchase not more than 127,420,000 shares of H shares, representing approximately 5.1% of the issued H shares. The Repurchase Period shall run from the date of the Annual General Meeting and the Class Shareholders' Meeting to the end of the next Annual General Meeting or the date on which the Special Resolution revokes or modifies the authorization. The Board of Directors will be responsible for dealing with matters related to the repurchase, including the timing of the repurchase, price, quantity and related legal procedures. Eligibility to attend the internal shareholders' meeting will be determined on the basis of the list of shareholders from 18 to 21 June 2024 and the registration of shares is suspended.