东风集团股份(00489) - 致登记股东之通知信函及回条 - 临时股东大会通函、通告及代表委任表格...

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 Circular, Notice and Proxy Form of Extraordinary General Meeting (the "Current Corporate Communications") (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) The Current Corporate Communications of the Company have been published in English and Chinese languages and are a ...