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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Dongfeng Motor Group Company Limited    489   CNE100000312

DONGFENG MOTOR GROUP COMPANY LIMITED

(489)
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End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 11/26
8.13 HKD   -0.12%
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Dongfeng Motor : FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 25 SEPTEMBER 2020

09/10/2020 | 10:20am EST
(NOTE 1)

DONGFENG MOTOR GROUP COMPANY LIMITED*

東 風 汽 車 集 團 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 489)

FORM OF PROXY FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON 25 SEPTEMBER 2020

I/We(Note 2)

of

being the registered holder(s) of(Note 3)

H shares of RMB1.00 each in the share capital of Dongfeng Motor Group Company Limited (the "Company") HEREBY APPOINT THE CHAIRMAN OF THE MEETING(Note 5) , or

of

as my/our proxy(ies) to attend and act for me/us at the H shareholders class meeting of the Company (the "H Shareholders Class Meeting") to be held immediately after the conclusion of the Extraordinary General Meeting and Domestic Shareholders Class Meeting (or any adjournment thereof) on Friday, 25 September 2020 at Special No. 1 Dongfeng Road, Wuhan Economic and Technology Development Zone, Wuhan, Hubei, the People's Republic of China ("PRC") (and at any adjournment thereof) for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the H Shareholders Class Meeting and at the H Shareholders Class Meeting (and at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below and, if no such indication is given, as my/our proxy(ies) think(s) fit.

Special Resolutions

For

Against

1.

To consider and approve the proposal on the plan of the initial public offering of

Renminbi ordinary Shares (A Shares) and listing on GEM

2.

To consider and approve the proposal that the Extraordinary General Meeting

and Shareholders Class Meetings authorize the Board of Directors and persons

authorized by the Board of Directors the discretion to deal with the matters related

to the initial public offering of Renminbi ordinary Shares (A Shares) and listing on

GEM

3.

To consider and approve the proposal on the use of proceeds raised from the initial

public offering of Renminbi ordinary Shares (A Shares) and listing on GEM and its

feasibility analysis report

4.

To consider and approve the proposal on the accumulated profits distribution plan

prior to the initial public offering of Renminbi ordinary Shares (A Shares) and

listing on GEM

5.

To consider and approve the proposal on the dilution of immediate returns due to

initial public offering of Renminbi ordinary Shares (A Shares) and listing on GEM

and remedial measures

6.

To consider and approve the proposal on A Share price stabilization plan within

three years after the initial public offering of Renminbi ordinary Shares (A Shares)

and listing on GEM

7.

To consider and approve the proposal relating to the undertakings as to the initial

public offering of Renminbi ordinary Shares (A Shares) and listing on GEM

Signature(s) (Note 7) :

Date:2020

Notes:

  1. IMPORTANT: YOU SHOULD FIRST REVIEW THE NOTICE OF H SHAREHOLDERS CLASS MEETING OF THE COMPANY DATED 10 SEPTEMBER 2020 BEFORE APPOINTING YOUR PROXY.
  2. Please insert the full name(s) (in Chinese or English) and address(es) (as shown in the register of members) in BLOCK CAPITALS.
  3. Please insert the number of H shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all H shares registered in your name(s).
  4. If any proxy other than the Chairman of the Meeting is preferred, please strike out the words "THE CHAIRMAN OF THE MEETING" and insert the name and address of the proxy desired in the space provided. An H shareholder entitled to attend and vote at the H Shareholders Class Meeting may appoint one or more proxies to attend and vote on his/her/its behalf. A proxy need not be an H shareholder of the Company but must attend the H Shareholders Class Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
  5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE BOX MARKED "AGAINST". If no direction is given, your proxy may vote at his/her/its discretion. Your proxy will also be entitled to vote at his/her/its discretion on any resolution properly put to the H Shareholders Class Meeting other than those referred to in the notice convening the H Shareholders Class Meeting.
  6. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of its director(s) or duly authorized attorney(s). If this form of proxy is signed by an attorney of an H shareholder, the power of attorney authorizing that attorney to sign or other authorization document must be notarized.
  7. In accordance with the Company's Articles of Association, where two or more persons are registered as the joint holders of any H share, only the shareholder whose name appears first in the register of members shall be entitled to receive notice of the H Shareholders Class Meeting, to attend and exercise all the voting powers attached to such H share at the H Shareholders Class Meeting.
  8. In order to be valid, this form of proxy together with the power of attorney or other authorization document (if any) must be deposited at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited not less than 24 hours before the time appointed for the H Shareholders Class Meeting (i.e. not later than 10 a.m. on Thursday, 24 September 2020) or any adjournment thereof (as the case may be).
  9. The address and contact details of the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, are as follows:
    Address: Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
    Telephone No.: (+852) 2862 8628
    Facsimile No.: (+852) 2865 0990
  10. An H shareholder or his/her/its proxy shall produce proof of identity when attending the H Shareholders Class Meeting. If a corporate H shareholder appoints its legal representative to attend the H Shareholders Class Meeting, such legal representative shall produce proof of identity and a copy of the resolution of the board of directors or other governing body of such shareholder appointing such legal representative to attend the H Shareholders Class Meeting.
  11. References to time and dates in this form of proxy are to Hong Kong times and dates.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy's (or proxies') name(s) and address(es) is on a voluntary basis for the purpose of processing

your request for the appointment of a proxy (or proxies) and your voting instructions for the H Shareholders Class Meeting of the Company (the "Purposes"). We may transfer your and your proxy's (or proxies') name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy's (or proxies') name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your proxy (or proxies) has/have the right to request access to and correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Computershare Hong Kong Investor Services Limited at the above address.

  • For identification only

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

DFM - Dongfeng Motor Group Co. Ltd. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 14:19:15 UTC


© Publicnow 2020
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Financials
Sales 2020 102 B 15 494 M 15 494 M
Net income 2020 9 486 M 1 443 M 1 443 M
Net Debt 2020 21 519 M 3 273 M 3 273 M
P/E ratio 2020 6,35x
Yield 2020 4,05%
Capitalization 60 143 M 9 149 M 9 149 M
EV / Sales 2020 0,80x
EV / Sales 2021 0,75x
Nbr of Employees 136 549
Free-Float 30,8%
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Technical analysis trends DONGFENG MOTOR GROUP COMPANY LIMITED
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 20
Average target price 8,13 CNY
Last Close Price 6,98 CNY
Spread / Highest target 84,8%
Spread / Average Target 16,5%
Spread / Lowest Target -32,4%
EPS Revisions
Managers
NameTitle
Shao Zhu Li President, CEO & Executive Director
Wei He Chairman-Supervisory Board
Yan Feng Zhu Chairman
Wen Qing Wei Head-Operation Management Department
Jun Yu Head-Organization & Information Department
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