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東風集團股份：二零二三年股東週年大會通告的補充通函；《關於委任執行董事提案》；二零二三年度股東週年大會補充通告

DONGFENG GROUP: SUPPLEMENTAL CIRCULAR TO THE NOTICE OF 2023 ANNUAL GENERAL MEETING; RESOLUTION ON THE APPOINTMENT OF AN EXECUTIVE DIRECTOR; SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 4 07:24
Summary by Futu AI
東風集團股份有限公司（「本公司」）將於2024年6月21日舉行2023年度股東週年大會，並發出補充通函，通知股東增加一項普通決議案，即委任周治平先生為執行董事。周治平先生被控股股東東風汽車集團有限公司提名，具有豐富的汽車行業經驗。本公司董事會推薦股東批准此提名。股東若不能親自出席大會，應填妥隨附的第二份代表委任表格，並於大會前24小時交回。本公司董事會對補充通函內容承擔責任，確認資料準確無誤。原定於2024年5月30日發出的股東週年大會通告中的其他決議案無變動。
東風集團股份有限公司（「本公司」）將於2024年6月21日舉行2023年度股東週年大會，並發出補充通函，通知股東增加一項普通決議案，即委任周治平先生為執行董事。周治平先生被控股股東東風汽車集團有限公司提名，具有豐富的汽車行業經驗。本公司董事會推薦股東批准此提名。股東若不能親自出席大會，應填妥隨附的第二份代表委任表格，並於大會前24小時交回。本公司董事會對補充通函內容承擔責任，確認資料準確無誤。原定於2024年5月30日發出的股東週年大會通告中的其他決議案無變動。
Dongfeng Group Co., Ltd. (the “Company”) will hold the 2023 Annual Shareholders' Meeting on June 21, 2024 and issue a supplementary notice to inform shareholders of an additional ordinary resolution to appoint Mr. Zhou Zhiping as an executive director. Mr. Zhou Zhiping was nominated by Dongfeng Automobile Group Co., Ltd., the controlling shareholder, and has rich experience in the automobile industry. The Company's board of directors recommends that shareholders approve this nomination. If shareholders are unable to attend the meeting in person, they should complete and submit the second proxy appointment form attached 24 hours before the meeting. The board of directors of the Company is responsible for the content of the supplementary notice and confirms the accuracy of the information. There are no changes to the other resolutions in the notice of the Annual Shareholders' Meeting originally scheduled to be issued on May 30, 2024.
Dongfeng Group Co., Ltd. (the “Company”) will hold the 2023 Annual Shareholders' Meeting on June 21, 2024 and issue a supplementary notice to inform shareholders of an additional ordinary resolution to appoint Mr. Zhou Zhiping as an executive director. Mr. Zhou Zhiping was nominated by Dongfeng Automobile Group Co., Ltd., the controlling shareholder, and has rich experience in the automobile industry. The Company's board of directors recommends that shareholders approve this nomination. If shareholders are unable to attend the meeting in person, they should complete and submit the second proxy appointment form attached 24 hours before the meeting. The board of directors of the Company is responsible for the content of the supplementary notice and confirms the accuracy of the information. There are no changes to the other resolutions in the notice of the Annual Shareholders' Meeting originally scheduled to be issued on May 30, 2024.
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