Dongfeng Motor : Environmental ,social and governances report of 2018

東風汽車集團股份有限公司

DONGFENG MOTOR GROUP COMPANY LIMITED

Stock Code: 489

2018

Environmental, Social and Governance Report

* For identification purposes only

CONTENTS

ABOUT THIS REPORT

Chairman's Statement

ABOUT US

Summary of Key Performance Indicators of ESG in 2018

ESG Concept of Co-creating Values

1.Responsible Operation, to Build an Excellent Dongfeng

Our Concept

1.1Operating Performance

1.2ESG Management

1.3Stakeholder Engagement

1.4Analysis on Material Issues

1.5Integrity and Compliance

2.Integration and Innovation, to Build Quality Experience Together

Our Concept

2.1Quality Automobile Manufacturing

2.2Customer Focus

2.3Smart Upgrade

3.Opening and Cooperation, to Build Automotive Ecosphere Together

Our Concept

3.1Join Hands with Partners

3.2Ridesharing

4.Green Development, to Lead a Sustainable Future Together

Our Concept

4.1Green Design

4.2Green Factories

4.3Green Supply Chain

5.Staff Cohesion, to Create a Better Life Together

Our Concept

5.1Employee's Rights & Benefits

5.2Training and Development

5.3Health and Safety

5.4Employee Care

6.Diligent Dedication, to Share a Harmonious Society Together

Our Concept

6.1Targeted Poverty Alleviation

6.2Community Dedication

7.APPENDIX

7.1Applicable Laws and Regulations

7.2ESG Performance

7.3ESG Reporting Guide Content Index

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2 Dongfeng Motor Group Company Limited

ABOUT THIS REPORT

This report represents the third environmental, social and governance (hereinafter referred to as the "ESG") report issued by Dongfeng Motor Group Company Limited, which focuses on the disclosure of relevant information on the environmental, social and governance performance of the Group for the period from 1 January 2018 to 31 December 2018 (Reporting Period).

Guiding Principle

This report was prepared mainly with reference to the revised Environmental, Social and Governance Reporting Guide issued by The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") in December 2015. The contents of this report are determined based on a set of systematic procedures. Such procedures include: identifying and prioritizing key stakeholders, identifying and prioritizing ESG issues by materiality, determining the scope of this ESG Report, collecting relevant materials and data, compiling the report based on relevant information, and reviewing information in the report.

Scope and Boundary of the Report

The ESG related policies, statements, implementation of policies described, and the data performance quantified in this report mainly cover the headquarters, subsidiaries, joint ventures, associated corporations (including those companies in which equity interests are, directly or indirectly, held through subsidiaries, joint ventures, associated corporations) of Dongfeng Motor Group Company Limited. In addition, separate explanations will be given for any mention of Dongfeng Motor Corporation (formerly known as "Dongfeng Motor Corporation"), the parent of Dongfeng Motor Group Company Limited in certain parts hereof.

Appellation Explanation

For the convenience of wording and reading, any reference to the "Group", "Dongfeng Motor Group" and "we" or "us" in this report refers to Dongfeng Motor Group Company Limited (hereinafter refer to the "Company") and its subsidiaries, joint ventures, associated corporations (including those companies in which equity interests are held, directly or indirectly, through subsidiaries, joint ventures, associated corporations).

Set out below are other definitions:
Research & Development Centre	Dongfeng Research & Development Centre (Branch)
Dongfeng Passenger Vehicle	Dongfeng Passenger Vehicle Company (Branch)
Dongfeng Commercial Vehicle	Dongfeng Commercial Vehicle Co., Ltd.
Dongfeng Honda	Dongfeng Honda Automobile Co., Ltd.
Dongfeng Honda Engine	Dongfeng Honda Engine Co., Ltd.
Dongfeng Liuzhou Motor	Dongfeng Liuzhou Motor Co., Ltd.
Dongfeng Renault	Dongfeng Renault Automobile Co., Ltd.
Dongfeng Getrag	Dongfeng Getrag Automobile Transmission Co., Ltd.
Dongfeng Nissan	Dongfeng Nissan Passenger Vehicle Company
Dongfeng Automobile	Dongfeng Automobile Co., Ltd.
Dongfeng Cummins	Dongfeng Cummins Engine Co., Ltd.
Equipment Company	Equipment Company, Dongfeng Motor Co., Ltd.
Zhengzhou Nissan	Zhengzhou Nissan Motor Co., Ltd.
Peugeot Citroën Automobile	Dongfeng Peugeot Citroën Automobile Co., Ltd.
Dongfeng Auto Parts	Dongfeng Auto Parts (Group) Co., Ltd.

2018 Environmental, Social and Governance Report

3

ABOUT THIS REPORT（Continued）

Source of Information and Reliability Assurance

The information in and the cases presented by the report are mainly derived from the Group's statistical reports and relevant documents. The Group undertakes that this report does not contain any false information or misleading statement and accepts responsibility for the contents hereof as to authenticity, accuracy and completeness.

Confirmation and Approval

This report was approved by the Board on 27 March 2019 after confirmed by the management.

Access to and Feedback for this Report

This report is available for inspection in both Traditional Chinese and English. Based on the consideration of environmental protection, we recommend reading the electronic version of the report which can be obtained within the "Financial Statements/ESG Information" category of Dongfeng Motor Group Company Limited at the website of Hong Kong Stock Exchange or at the official website of the Company.

We hold the opinions of stakeholders in high regard and we are glad to answer any readers who get in touch with us via the following contacts. Your opinions will be helpful for us to further improve this report as well as enhance the overall environmental, social and governance performance of the Group.

Contacts

Email: [e-mail]

Address: Special No. 1 Dongfeng Road, Economic and Technology Development Zone, Wuhan, Hubei, PRC