Dingfeng Group Automotive Co., Ltd. successfully held its annual shareholder meeting on August 29, 2024, and passed all proposed resolutions. During the meeting, the shareholders reviewed and approved the audited consolidated financial statements for the year ending December 31, 2023, and re-elected Dr. Feng Xiaogang as an executive director, Mr. Chen Xingneng and Mr. Lin Jielin as independent non-executive directors. In addition, the shareholders authorized the board of directors to determine the directors' remuneration, reappointed SFAI (HK) CPA Limited as the company's auditor, and authorized the board of directors to determine their remuneration. The shareholders also granted the directors a general authorization to issue, allocate, and otherwise deal with shares, as well as to repurchase shares. All resolutions received over 98% of...Show More

Dingfeng Group Automotive Co., Ltd. successfully held its annual shareholder meeting on August 29, 2024, and passed all proposed resolutions. During the meeting, the shareholders reviewed and approved the audited consolidated financial statements for the year ending December 31, 2023, and re-elected Dr. Feng Xiaogang as an executive director, Mr. Chen Xingneng and Mr. Lin Jielin as independent non-executive directors. In addition, the shareholders authorized the board of directors to determine the directors' remuneration, reappointed SFAI (HK) CPA Limited as the company's auditor, and authorized the board of directors to determine their remuneration. The shareholders also granted the directors a general authorization to issue, allocate, and otherwise deal with shares, as well as to repurchase shares. All resolutions received over 98% of the votes in favor. Hong Kong Central Clearing and Settlement Company Limited served as the scrutineer to ensure the fairness of the voting process. Members of the board of directors include Mr. Wu Zhizhong, Dr. Feng Xiaogang, Mr. Tong Lu, Mr. Kang Fuming, Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin.