Dongfeng Motor : SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

SUPPLEMENTAL NOTICE OF

EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of extraordinary general meeting of the Company despatched on Thursday, 9 July 2020 (the "Original Notice"), which sets out the plan to hold the extraordinary general meeting at Special No. 1 Dongfeng Road, Economic and Technology Development Zone, Wuhan, Hubei, the People's Republic of China ("PRC") at 9:00 a.m. on Tuesday, 25 August 2020, for the purpose of considering and, if thought fit, passing the resolutions as set out in the Original Notice.

Supplemental notice is hereby given that the extraordinary general meeting will be held as originally scheduled, to consider and approve the resolution set out in the Original Notice and the following additional resolution:

ADDITIONAL ORDINARY RESOLUTION

3. To consider and approve the amendments to the Rules of Procedure of the Shareholders' General Meeting.

ADDITIONAL SPECIAL RESOLUTION

4. To consider and approve the amendments to the Articles of Association.

By Order of the Board

Zhu Yanfeng

Chairman

Wuhan, PRC, 10 August 2020

As at the date of the announcement, Mr. Zhu Yanfeng, Mr. Li Shaozhu and Mr. You Zheng are the executive directors of the Company, Mr. Cheng Daoran is the non- executive director of the Company, and Mr. Ma Zhigeng and Mr. Chen Yunfei are the independent non-executive directors of the Company.

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Notes:

1. Except for the additional proposed resolution, there is not any other change in the resolutions set forth in the Original Notice dated 10 July 2020. For details of resolutions to be considered and approved at the EGM and other related matters, please refer to the notice of the EGM dated 10 July 2020.
2. For further details, please refer to the supplemental circular to shareholders dated 10 August 2020 of the Company.
3. Second Form of Proxy
4. 1. A new form of proxy for the EGM (the "Second Form of Proxy") has been prepared and is enclosed herein, which will supersede the form of proxy dated 10 July 2020 (the "Original Form of Proxy").
   2. In order to be valid, whether or not you are able to attend the EGM, please complete the Second Form of Proxy in accordance with the instructions printed thereon and return to the Secretariat of the Board at the Company's principal place of business in the PRC for holders of the domestic shares or at the H share registrar of the Company, Computershare Hong Kong Investor Services Limited, for holders of the H shares not later than 9:00 a.m. on 24 August 2020.
   3. A shareholder who has not yet lodged the Original Form of Proxy with the H share registrar of the Company, is requested to lodge the Second Form of Proxy if he or she intends to appoint proxy(ies) to attend the AGM on his or her behalf. In this case, the Original Form of Proxy should not be lodged with the H share registrar of the Company.
   4. A shareholder who has already lodged the Original Form of Proxy with the H share registrar of the Company shall note that:
   5. 1. if the Second Form of Proxy is lodged with H share registrar of the Company before the closing time, the Second Form of Proxy will revoke and supersede the Original Form of Proxy previously lodged by the relevant shareholder. The Second Form of Proxy will be treated as a valid form of proxy lodged by the relevant shareholder if correctly completed;
      2. if no Second Form or Proxy is lodged with H share registrar of the Company, the Original Form of Proxy will be treated as a valid form of proxy lodged by the relevant shareholder and effective to the fullest extent applicable if correctly completed. The proxy so appointed by the Original Form of Proxy will be entitled to vote on any resolutions properly proposed at the AGM including the resolution on the resignation of Mr. Liu Weidong as an executive director which is not included in the Original Form of Proxy, in accordance with instruction given by the relevant shareholder or at his or her discretion if he or she has not received any instruction.

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