Dongfeng Automobile Group Co., Ltd. ("Dongfeng Group") convened the shareholders' annual general meeting, the domestic shareholder category meeting, and the H-share category shareholders' meeting on June 21, 2024, and passed multiple resolutions including the appointment of executive directors, changes in the CEO, and authorization of representatives. The meeting was held in Wuhan, Hubei Province, China, and was attended by Executive Director You Zheng, Independent Non-Executive Director Zong Qingsheng, and Liang Weili. At the shareholders' annual general meeting, shareholders holding 80.34% of the issued shares of the company were present, and resolutions such as the annual board of directors report, the board of supervisors report, the independent auditor's report, and the audited financial statements, profit distribution plan were passed with more...Show More

Dongfeng Automobile Group Co., Ltd. ("Dongfeng Group") convened the shareholders' annual general meeting, the domestic shareholder category meeting, and the H-share category shareholders' meeting on June 21, 2024, and passed multiple resolutions including the appointment of executive directors, changes in the CEO, and authorization of representatives. The meeting was held in Wuhan, Hubei Province, China, and was attended by Executive Director You Zheng, Independent Non-Executive Director Zong Qingsheng, and Liang Weili. At the shareholders' annual general meeting, shareholders holding 80.34% of the issued shares of the company were present, and resolutions such as the annual board of directors report, the board of supervisors report, the independent auditor's report, and the audited financial statements, profit distribution plan were passed with more than half of the voting rights. In addition, Mr. Zhou Zhiping was appointed as the executive director and succeeded Yang Qing as the CEO of the company and the authorized representative under Rule 3.05 of the Listing Rules of Hong Kong Exchanges and Clearing Limited. Mr. Yang Qing will continue to serve as an executive director and chairman of the board of directors.