东风汽车(489)将于2025年12月29日召开临时股东大会

公告速递
Dec 10, 2025

东风汽车集团股份有限公司(489)将于2025年12月29日上午9时在中国湖北省武汉市武汉经济技术开发区东风大道特一号召开临时股东大会,主要审议并表决关于委任冯长军先生担任执行董事的议案。

根据公告,H股股东名册将于2025年12月20日至12月29日暂停办理股份登记过户手续。股东可在会前于指定时间完成过户登记,并按规定委派代理人出席会议。会议投票结果将按上市规则刊载于联交所网站及公司网站()。

这是本次临时股东大会的主要事项,股东可在会议上行使表决权。

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