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東風集團股份：將於二零二四年六月二十一日舉行的內資股類別股東大會適用的代表委任表格

DONGFENG GROUP: FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 21 JUNE 2024

Hong Kong Stock Exchange ·  May 30 18:36
Summary by Futu AI
東風集團股份有限公司（「東風集團」）將於2024年6月21日舉行內資股類別股東大會，地點為中國湖北省武漢市。此次大會將緊隨股東週年大會結束後召開，主要目的是讓股東考慮及投票決定是否授權董事會及董事會授權人士回購公司H股的一般授權。股東將可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。東風集團已於2024年5月30日發布了相關的股東大會通告，提醒股東參閱詳情。內資股股東或其代表出席大會時需出示相應的身份證明。
東風集團股份有限公司（「東風集團」）將於2024年6月21日舉行內資股類別股東大會，地點為中國湖北省武漢市。此次大會將緊隨股東週年大會結束後召開，主要目的是讓股東考慮及投票決定是否授權董事會及董事會授權人士回購公司H股的一般授權。股東將可委任代表出席大會並投票，代表委任表格需於大會前24小時送達指定地點。東風集團已於2024年5月30日發布了相關的股東大會通告，提醒股東參閱詳情。內資股股東或其代表出席大會時需出示相應的身份證明。
Dongfeng Group Co., Ltd. (“Dongfeng Group”) will be held on 21 June 2024 at Wuhan City, Hubei Province, China. The general meeting will be held immediately after the end of the Annual General Meeting and the primary purpose is to enable shareholders to consider and vote on whether to authorize the Board and its authorized persons to repurchase H shares of the Company. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 24 hours prior to the meeting. Dongfeng Group has issued a notice of the relevant general meeting on 30 May 2024, reminding shareholders to refer to the details. Inward shareholders or their representatives are required to present appropriate proof of identity when attending the General Meeting.
Dongfeng Group Co., Ltd. (“Dongfeng Group”) will be held on 21 June 2024 at Wuhan City, Hubei Province, China. The general meeting will be held immediately after the end of the Annual General Meeting and the primary purpose is to enable shareholders to consider and vote on whether to authorize the Board and its authorized persons to repurchase H shares of the Company. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be delivered to a designated location 24 hours prior to the meeting. Dongfeng Group has issued a notice of the relevant general meeting on 30 May 2024, reminding shareholders to refer to the details. Inward shareholders or their representatives are required to present appropriate proof of identity when attending the General Meeting.
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