Dongfeng Motor Group (489) Announces H Shareholders’ Meeting and Merger Agreement Details

Bulletin Express

Feb 13

Dongfeng Motor Group Company Limited (the “Company”; Stock Code: 489) has issued a notice for an H Shareholders’ Class Meeting scheduled for 9 March 2026 at 9:30 a.m. (or immediately after the conclusion of its Extraordinary General Meeting) at Special No.1 Dongfeng Road, Wuhan Economic and Technology Development Zone, Wuhan, Hubei, in the People’s Republic of China.

The primary agenda includes consideration of a Merger Agreement dated 22 August 2025, entered into between the Company and the Offeror. The proposed special resolution seeks approval, confirmation, and ratification of the Merger and the associated transactions. It also authorizes any Director to execute related documents and carry out necessary procedures in the best interest of the Company.

According to the notice, the H Shareholders’ Class Meeting will be conducted in accordance with details set out in a composite document dated 13 February 2026, jointly issued by Dongfeng Motor Corporation, Dongfeng Motor Group (Wuhan) Investment Company Limited, and the Company. H shareholders intending to exercise their voting rights by proxy must submit the necessary documentation to the Company’s H Share Registrar no later than 9:30 a.m. on 8 March 2026. Failure to lodge the form of proxy by the stated deadline could affect the validity of such appointments.

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