Dongfeng Motor Group (489) Schedules H Shareholders’ Class Meeting to Vote on Merger Agreement

Bulletin Express

Feb 13

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.

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The meeting is expected to last for half a day, and shareholders will be responsible for their own transportation and accommodation arrangements.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Dongfeng Motor Group (489) Schedules H Shareholders’ Class Meeting to Vote on Merger Agreement</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDongfeng Motor Group (489) Schedules H Shareholders’ Class Meeting to Vote on Merger Agreement\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-13 06:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00489","symbol_name":"东风集团股份","start_time":0,"source_url":"","article_id":"1109355016","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1109355016","pubTimestamp":1770936368,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00489":"东风集团股份"},"translate_title":"东风汽车集团(489)排期H股类别股东大会表决合并协议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00489":1},"content_text":"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. 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