Ding Fung Group Motor Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, 28 March 2024, at which time the annual results for the year ended 31 December 2023 will be considered and approved, and the relevant results will be published on the HKEx Limited website and on the Company's website. Other agendas of the meeting include consideration of payment of final dividends, suspension of registration of company shares (if necessary), determination of the time and location of the Annual General Meeting, and processing any other matters. THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WU CHI CHUNG, DR. FENG XIAOGANG AND MR. TONG LU; THE NON-EXECUTIVE DIRECTORS ARE MR. KANG FU MING AND MR. HUI YI WAI; THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. CHEN XINGENG, MR. LIN JI-LIN AND MS. CHANG YIN LIN.

Ding Fung Group Motor Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, 28 March 2024, at which time the annual results for the year ended 31 December 2023 will be considered and approved, and the relevant results will be published on the HKEx Limited website and on the Company's website. Other agendas of the meeting include consideration of payment of final dividends, suspension of registration of company shares (if necessary), determination of the time and location of the Annual General Meeting, and processing any other matters. THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WU CHI CHUNG, DR. FENG XIAOGANG AND MR. TONG LU; THE NON-EXECUTIVE DIRECTORS ARE MR. KANG FU MING AND MR. HUI YI WAI; THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. CHEN XINGENG, MR. LIN JI-LIN AND MS. CHANG YIN LIN.