Dongfeng Group Co., Ltd. ("Dongfeng Group") will hold its 2023 annual shareholder meeting in Wuhan, Hubei Province, China, on June 21, 2024. On June 3, the company issued a supplementary notice confirming that, in addition to the original resolutions, a common resolution to review and approve Mr. Zhou Zhiping as an executive director will be added. The details of other resolutions of the annual shareholder meeting have not changed and can be found in the original notice dated May 30. In addition, the company has prepared a new shareholder representative appointment form to replace the original form and requires shareholders to submit it before 9 a.m. on June 20. If a shareholder has submitted the original form, the new form will replace the effectiveness of the original one.

Dongfeng Group Co., Ltd. ("Dongfeng Group") will hold its 2023 annual shareholder meeting in Wuhan, Hubei Province, China, on June 21, 2024. On June 3, the company issued a supplementary notice confirming that, in addition to the original resolutions, a common resolution to review and approve Mr. Zhou Zhiping as an executive director will be added. The details of other resolutions of the annual shareholder meeting have not changed and can be found in the original notice dated May 30. In addition, the company has prepared a new shareholder representative appointment form to replace the original form and requires shareholders to submit it before 9 a.m. on June 20. If a shareholder has submitted the original form, the new form will replace the effectiveness of the original one.