Core Viewpoint - Dongfeng Group (00489) has appointed Haode Financing Limited as an independent financial advisor to provide advice on mergers and distributions to the independent board committee, in accordance with the acquisition code rule 2.1 [1] Group 1 - Haode Financing Limited is licensed under the Securities and Futures Ordinance (Cap. 571) of Hong Kong to conduct regulated activities including providing advice on securities, institutional financing, and asset management [1] - The appointment of Haode Financing as an independent financial advisor has been approved by the independent board committee [1]

Group 1 - Dongfeng Group has appointed Haode Financing Limited as an independent financial advisor to provide advice on mergers and distributions to the independent board committee [1] - The appointment of Haode Financing as the independent financial advisor has been approved by the independent board committee in accordance with the takeover code rule 2.1 [1]

本公告不會在構成違反有關司法權區適用法律或法規的情況下整體或 部 分 於、向 或 自 任 何 司 法 權 區 發 佈、刊 發 或 派 發。 DONGFENG MOTOR GROUP COMPANY LIMITED* 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 東 風 公 司、要 約 人、本 公 司或嵐圖證券之邀請或要約，亦非在任何司法權區招攬任何投票權或批准。 東風汽車集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：489） (1)東 風 汽 車 集 團（武 漢）投 資 有 限 公 司 通 過 吸 收 合 併 的 方 式 將東風汽車集團股份有限公司私有化之附先決條件之建議 (2)東風汽車集團股份有限公司分派嵐圖股份之建議 (3)撤銷東風汽車集團股份有限公司的上市地位之建議 委任獨立財 ...

Group 1 - Dongfeng Group announced the establishment of a joint venture with a registered capital of RMB 8.47 billion to develop and sell smart off-road vehicles [2] - The joint venture will focus on manufacturing and selling smart off-road vehicles, with an operational period of 20 years [2] - Dongfeng Group will contribute RMB 3.55 billion in intangible asset usage rights, while Dongfeng Motor Company will contribute RMB 920 million in physical assets [2] Group 2 - The investment amounts were determined based on an asset valuation report from an independent appraiser, using methods such as income, cost, and market approaches [3] - The establishment of the joint venture is a strategic move for Dongfeng Group in the context of the automotive industry's shift towards intelligence and electrification [3] - The joint venture aims to enhance market competitiveness by integrating technological research and development, manufacturing, and market channels [3]

东风集团股份公告，9月17日，公司、东风汽车有限公司（为公司共同控制实体及被视为公司的附属公 司）、襄阳控股及襄高投资订立投资协议。据此，订约方将通过出资方式共同成立合资公司。合资公司 的注册资本为84.7亿元，其中，公司及东风汽车有限公司将分别以无形资产使用权及实物方式出资35.5 亿元及9.2亿元，分别占合资公司的注册资本约41.9%及10.9%。订约方拟合作开发及销售智能汽车。 ...

Core Viewpoint - Dongfeng Group Co., Ltd. announced the establishment of a joint venture focused on the manufacturing and sales of smart off-road vehicles, integrating financial resources, R&D expertise, and manufacturing capabilities among the partners [1] Summary by Sections Investment Agreement - On September 17, 2025, Dongfeng Group, Dongfeng Motor Co., Ltd., Xiangyang Holdings, and Xiangao Investment entered into an investment agreement to jointly establish a joint venture [1] - The registered capital of the joint venture is set at RMB 8.47 billion [1] Capital Contributions - Dongfeng Group and Dongfeng Motor Co., Ltd. will contribute RMB 3.55 billion and RMB 0.92 billion in the form of intangible asset usage rights and physical assets, representing approximately 41.9% and 10.9% of the joint venture's registered capital, respectively [1] - Xiangyang Holdings and Xiangao Investment will contribute RMB 2.88 billion and RMB 1.12 billion in cash, accounting for 34% and 13.2% of the registered capital, respectively [1] Business Focus - The joint venture is expected to primarily engage in the manufacturing and sales of smart off-road vehicles [1] - The collaboration aims to develop and sell smart vehicles, enhancing the partners' capabilities in automotive production and sales [1]

Core Viewpoint - Dongfeng Group has announced the establishment of a joint venture focused on the manufacturing and sales of smart off-road vehicles, integrating financial resources, R&D expertise, and manufacturing capabilities among the partners [1] Group 1: Joint Venture Details - The joint venture will be established through an investment agreement signed on September 17, 2025, involving Dongfeng Group, Dongfeng Motor Co., Xiangyang Holdings, and Xiangao Investment [1] - The registered capital of the joint venture is set at RMB 8.47 billion, with Dongfeng Group and Dongfeng Motor Co. contributing RMB 3.55 billion and RMB 0.92 billion respectively, accounting for approximately 41.9% and 10.9% of the total capital [1] - Xiangyang Holdings and Xiangao Investment will contribute RMB 2.88 billion and RMB 1.12 billion in cash, representing 34% and 13.2% of the registered capital [1] Group 2: Strategic Focus - The joint venture aims to primarily engage in the manufacturing and sales of smart off-road vehicles [1] - The collaboration is expected to enhance the partners' capabilities in automotive production and sales through the integration of resources and expertise [1]

格隆汇9月17日丨东风集团股份(00489.HK)，于2025年9月17日，公司、东风汽车有限公司(为公司共同 控制实体及被视为本公司之附属公司)、襄阳控股及襄高投资订立投资协议，据此，订约方将通过出资 方式共同成立合资公司。合资公司的注册资本为人民币84.7亿元，其中，公司及东风汽车有限公司将分 别以无形资产使用权及实物方式出资人民币35.5亿元及人民币9.2亿元，分别占合资公司的注册资本约 41.9%及10.9%；襄阳控股及襄高投资将分别以现金方式出资人民币28.8亿元及人民币11.2亿元，分别占 合资公司的注册资本34%及13.2%。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 DONGFENG MOTOR GROUP COMPANY LIMITED* 東風汽車集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：489） 須予披露交易 成立合資公司 成立合資公司 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 九月十七日，本 公 司、東 風 汽 車 有 限 公 司（為 本 公 司 共 同 控 制 實 體 及 被 視 為 本 公 司 之 附 屬 公 司）、襄 陽 控 股及襄高投資 訂 立 投 資 協 議，據 此，訂 約 方 將 通 過 出 資 方 式 共 同 成 立 合 資 公 司。合 資 公 司 的 註 冊 資 本 為 人 民 幣84.7億 元，其 中，本 公 司 及東風汽車有限公司將分別以 無形資產使用權及 實物方式出資人民 幣35.5億元及人民幣9.2億 元，分 別 佔 合 資 公 ...

Group 1 - The core point of the article indicates that Dongfeng Group's automobile sales decreased by 5% in August [1] Group 2 - The decline in sales may reflect broader trends in the automotive industry, suggesting potential challenges ahead for manufacturers [1]