Dongfeng Motor Group Company Limited (Stock Code: 489) will hold an H Shareholders’ Class Meeting on 9 March 2026 at Special No.1 Dongfeng Road, Wuhan Economic and Technology Development Zone, Wuhan, Hubei, the PRC, starting at 9:30 a.m. or immediately following the conclusion of the EGM. The key item on the agenda is a special resolution to approve, confirm, and ratify the Merger Agreement dated 22 August 2025 between the Company and the Offeror, as well as all transactions contemplated under it.

The proposed resolution requires approval by at least 75% of votes cast by Independent H Shareholders. Furthermore, the number of votes against the resolution must not exceed 10% of the total votes of Independent H Shareholders. The Company’s register of members will be closed from 4 March 2026 through 9 March 2026 to determine eligibility for attending and voting, during which no share transfers will be processed.

Shareholders choosing to vote by proxy must submit all necessary documents to the H Share Registrar by 9:30 a.m. on 8 March 2026. The meeting is expected to last for half a day, and shareholders will be responsible for their own transportation and accommodation arrangements.