On 13 February 2026, Dongfeng Motor Group Company Limited (Stock Code: 489) published a composite document containing notices of its Extraordinary General Meeting and H Shareholder’s Class Meeting, along with related proxy forms. The official documents can be accessed via the company’s website (www.dfmg.com.cn) and HKExnews (www.hkexnews.hk).

The announcement reinforces that, effective 31 December 2023, paperless listing rules and electronic transmission methods apply to the company’s corporate communications, encompassing reports, notices, circulars, and proxy forms. Shareholders are encouraged to provide functional email addresses to receive timely updates and documents electronically. In the absence of an email address, shareholders will not receive notifications for new publications and will need to actively check the company’s and HKExnews websites.

The company also clarifies that shareholders who prefer printed versions may submit a request to the designated H share registrar. The request will be valid for one year from its receipt date. For additional information or any assistance, shareholders are advised to contact the appointed H share registrar by telephone during normal business hours.