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THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, so
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Document Date: 2015-06-15 04:21:06


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Company

GROUP COMPANY LIMITED / Dongfeng Motor Group Company Limited / Computershare Hong Kong Investor Services Limited / THE BOARD DONGFENG MOTOR / Hong Kong Exchanges and Clearing Limited / ANNUAL GENERAL MEETING DONGFENG MOTOR GROUP COMPANY LIMITED / /

Country

Taiwan / /

Event

Employment Change / General or Shareholder Meeting / M&A / /

IndustryTerm

bank / /

Organization

Hopewell Centre / Li Shaozhu Registered Office / /

Person

Zhu Fushou / Zhang Xiaotie / Tong Dongcheng / Zone Wuhan / Cao Xinghe / Chen Yunfei / Li Shaozhu / Li Shaozhu Registered / Zhou Qiang / A NONEXECUTIVE / Liu Weidong / Ouyang Jie / Ma Zhigeng / /

Position

director and an independent supervisor / professional adviser / Executive Director / director / bank manager / solicitor / Executive / Cao / Director of the Company / solicitor / professional accountant / RESIGNATION INDEPENDENT SUPERVISOR / Independent Non-Executive / PRC Non-Executive / NON-EXECUTIVE DIRECTOR AND INDEPENDENT SUPERVISOR / stockbroker / licensed securities dealer / bank manager / Independent Supervisor / Non-Executive Director / non-executive director and an independent supervisor / share registrar / /

ProvinceOrState

Hubei / /

Region

East Hong Kong / /

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