Dongfeng Motor : RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of Dongfeng Motor Group Company Limited (the "Company") hereby announces that, on 9 October 2019, Mr. Cao Xinghe ("Mr. Cao") resigned from the position of independent non-executive director of the Company due to personal reason. Mr. Cao's resignation will take effect after approval at the next shareholders' meeting

Mr. Cao has confirmed that he has no disagreement with the Company and the Board, and there is no other matter that should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in respect of the foregoing resignation.

The Board wish to express its appreciation for Mr. Cao's contributions and leadership during his term of office.

By Order of the Board

ZHU YANFENG

Chairman

Wuhan, the PRC, 9 October 2019

As at the date of this announcement, Mr. Zhu Yanfeng and Li Shaozhu are the executive directors of the Company and Mr. Ma Zhigeng, Mr. Zhang Xiaotie and Mr. Chen Yunfei are the independent non-executive directors of the Company.

* For identification only