Dongfeng Group Co., Ltd. will hold its Annual General Meeting on June 21, 2024 at Wuhan City, Hubei Province, China. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, independent auditor reports and audited financial statements. IN ADDITION, THE PROFIT DISTRIBUTION PLAN, THE 2024 INTERIM DIVIDEND, THE ANNUAL REMUNERATION OF DIRECTORS AND SUPERVISORS, AND THE GENERAL MANDATE TO REPURCHASE H SHARES WILL BE DISCUSSED. The meeting will also decide on the appointment of an accounting firm. The General Meeting shall vote on the motion by vote and recommend that shareholders attend or appoint agents to participate in the vote. TUNG FENG GROUP CO., LTD. HAS CONDUCTED MULTIPLE REPURCHASES OF H SHARES BETWEEN NOVEMBER 2023 AND APRIL 2024 AND WILL SEEK AUTHORIZATION TO REPURCHASE MORE H SHARES AT THE GENERAL MEETING.

Dongfeng Group Co., Ltd. will hold its Annual General Meeting on June 21, 2024 at Wuhan City, Hubei Province, China. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, independent auditor reports and audited financial statements. IN ADDITION, THE PROFIT DISTRIBUTION PLAN, THE 2024 INTERIM DIVIDEND, THE ANNUAL REMUNERATION OF DIRECTORS AND SUPERVISORS, AND THE GENERAL MANDATE TO REPURCHASE H SHARES WILL BE DISCUSSED. The meeting will also decide on the appointment of an accounting firm. The General Meeting shall vote on the motion by vote and recommend that shareholders attend or appoint agents to participate in the vote. TUNG FENG GROUP CO., LTD. HAS CONDUCTED MULTIPLE REPURCHASES OF H SHARES BETWEEN NOVEMBER 2023 AND APRIL 2024 AND WILL SEEK AUTHORIZATION TO REPURCHASE MORE H SHARES AT THE GENERAL MEETING.