(a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號：489) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, Dongfeng Motor Group Company Limited* (the "Company") – Notice of Publication of Composite Document (containing Notices of Extraordinary General Meeting and H Shareholder's Class Meeting) and Proxy Forms for Extraordinary General Meeting and H Shareholder's Class Meeting (the "Current Corporate Commu ...

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聯合公告 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， 概不對因本聯合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 聯 合 公 告 僅 供 參 考，並 不 擬 亦 不 構 成 或 組 成 於 任 何 司 法 權 區 購 買 或 認購要約人或本公司證券的任何要約或購買或認購 要約人或本公司 證 券的邀請的一部分，或 於任何司法權區 招 攬 任 何 投 票 或 批 准，亦 不 得 於 任 何 司 法 權 區 在 違 反 適 用 法 律 或 法 規 的 情 況 下 出 售、發 行 或 轉 讓 要 約 人 或 本 公 司 證 券。 本 聯 合 公 告 之 全 部 或 部 分 內 容 不 得 在、向 或 從 任 何 將 構 成 違 反 其 適 用 法 律 或 法 規 之 司 法 權 區 發 佈、刊 發 或 派 發。 DONGFENG MOTOR CORPORATION* 東風汽車集團有限公司 （一間 於中華 人民 共和 國註冊 成立的 有限 公司） DONGFENG MOTOR GROUP ...

Group 1 - The core announcement is that Dongfeng Motor Group (00489.HK) and the offeror Dongfeng Motor Group (Wuhan) Investment have completed all prerequisites for the privatization of Dongfeng Group shares through a merger and the spin-off of Lantu Automotive Technology Co., Ltd. (Lantu) for a public listing, moving into the final execution phase [1][2]. - According to the merger agreement, the offeror will pay a cash consideration of HKD 6.68 per H share to all H share shareholders. After the merger conditions are met, Dongfeng Group will apply for voluntary withdrawal of its H share listing status on the Hong Kong Stock Exchange [1][2]. - Dongfeng Group will distribute its shares in Lantu to existing shareholders and apply for Lantu's H share to be listed on the Hong Kong Stock Exchange through an introduction, with this spin-off not involving fundraising [1][2]. Group 2 - The announcement reveals that Lantu has completed the filing procedures for the introduction listing with the International Cooperation Department of the China Securities Regulatory Commission and has obtained the principle approval from the Hong Kong Stock Exchange for the introduction listing [3]. - In addition to the approvals from the National Development and Reform Commission, the Ministry of Commerce, and the State Administration of Foreign Exchange, all three merger prerequisites have been fully met [3]. - A comprehensive document detailing the privatization plan, shareholder meeting notice, and independent financial opinions will be sent out within seven days [4].

Core Viewpoint - Dongfeng Group's stock price increased by over 3%, reaching 9.4 HKD with a trading volume of 108 million HKD [1] Group 1 - Dongfeng Group's shares rose by 3.18% as of the report time [1]

Core Viewpoint - Dongfeng Group shares have risen over 3%, currently trading at 9.4 HKD, with a transaction volume of 108 million HKD, following the announcement of the privatization plan and the spin-off of Lantu for listing [1] Group 1: Privatization and Merger - Dongfeng Motor Group and the offeror, Dongfeng Motor Group (Wuhan) Investment, announced that all preconditions for the privatization of Dongfeng Group through a merger have been met, and the transaction is entering its final execution phase [1] - According to the merger agreement, the offeror will pay a cash consideration of 6.68 HKD per H-share to all H-share shareholders [1] - After the preconditions and all effective conditions are fulfilled, Dongfeng Group will apply to voluntarily withdraw its H-share listing status from the stock exchange [1] Group 2: Spin-off of Lantu - Dongfeng Group will distribute its holdings in Lantu to existing shareholders and will apply for Lantu's H-share to be listed on the Hong Kong Stock Exchange through an introduction method [1] - The spin-off does not involve any fundraising [1]

（原标题：港股异动 | 东风集团股份(00489)涨超3% 私有化及拆分岚图上市先决条件已全部达成） 根据合并协议，要约人同意向所有H股股东支付现金对价，每股H股注销价为6.68元。待合并先决条件 及所有生效条件获达成后，东风集团股份将向联交所申请自愿撤销H股上市地位。与此同时，东风集团 股份会将持有的岚图股份分派予现有股东，并申请岚图H股以介绍方式在香港联交所上市，此次分拆不 涉及集资。 消息面上，2月12日早间，东风汽车集团与要约人东风汽车集团(武汉)投资联合公布，有关透过吸收合 并方式将东风集团股份私有化，以及分拆岚图介绍上市的所有先决条件已悉数达成，交易将进入最后执 行阶段。 智通财经APP获悉，东风集团股份(00489)涨超3%，截至发稿，涨3.18%，报9.4港元，成交额1.08亿港 元。 ...

Group 1 - Dongfeng Motor Group Co., Ltd. has invested 355 million RMB to establish Mengshi Technology (Xiangyang) Co., Ltd., holding a 41.91% stake [1] - Mengshi Technology (Xiangyang) Co., Ltd. was founded on September 26, 2025, with a registered capital of 847 million RMB [1] - The company is located in Xiangyang and operates in the field of engineering and technology research and experimental development [1] Group 2 - The business activities include research and development of automotive parts, electric motors and control systems, and various technical services [1] - The company is also involved in the sales of new energy vehicles and related components, as well as automotive wholesale and retail [1] - Mengshi Technology is authorized to engage in motor vehicle production, subject to regulatory approvals [1]

東風汽車集團有限公司 （一間 於中華 人民 共和 國註冊 成立的 有限 公司） 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聯合公告 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， 概不對因本聯合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 聯 合 公 告 僅 供 參 考，並 不 擬 亦 不 構 成 或 組 成 於 任 何 司 法 權 區 購 買 或 認購要約人或本公司證券的任何要約或購買或認 購要約人或本公司證 券的邀請的一部分，或 於任何司法權區 招 攬 任 何 投 票 或 批 准，亦 不 得 於 任 何 司 法 權 區 在 違 反 適 用 法 律 或 法 規 的 情 況 下 出 售、發 行 或 轉 讓 要 約 人 或 本 公 司 證 券。 本 聯 合 公 告 之 全 部 或 部 分 內 容 不 得 在、向 或 從 任 何 將 構 成 違 反 其 適 用 法 律 或 法 規 之 司 法 權 區 發 佈、刊 發 或 派 發。 DONGFENG MOTOR CORPORATION* DONGFENG MOTOR GROUP ...

Core Viewpoint - Dongfeng Group Co., Ltd. reported a significant increase in cumulative automobile sales for January 2026, indicating strong growth in both overall and electric vehicle segments [1] Group 1: Overall Sales Performance - The company achieved cumulative automobile sales of 138,800 units in January 2026, representing a year-on-year growth of approximately 18.8% [1] - The parent company, Dongfeng Motor Group Co., Ltd., recorded cumulative automobile sales of 185,300 units in January, reflecting a year-on-year increase of about 29.3% [1] Group 2: Electric Vehicle Sales - The sales of new energy vehicles reached 38,800 units in January 2026, showing a remarkable year-on-year growth of approximately 89.7% [1] - Dongfeng Motor Co., Ltd. (A-share stock code 600006) reported cumulative automobile sales of 11,100 units in January, with a year-on-year increase of around 31.6% [1]

Core Viewpoint - Dongfeng Group reported a significant increase in automobile sales for January 2026, indicating strong growth in both overall and electric vehicle segments [1] Group 1: Company Performance - Dongfeng Group's total automobile sales for January 2026 reached 138,761 units, representing a year-on-year growth of approximately 18.8% [1] - The parent company, Dongfeng Motor Group Co., Ltd., recorded total automobile sales of 185,340 units in January, reflecting a year-on-year increase of about 29.3% [1] - Dongfeng's subsidiary, Dongfeng Motor Co., Ltd. (600006.SH), achieved sales of 11,066 units in January, marking a year-on-year growth of approximately 31.6% [1] Group 2: Electric Vehicle Segment - Sales of new energy vehicles by Dongfeng Group reached 38,760 units in January 2026, showing a remarkable year-on-year increase of approximately 89.7% [1]