DFAC(SH:600006) Zheng Quan Zhi Xing·2025-08-15 11:17Core Points - Dongfeng Motor Corporation is holding its third extraordinary general meeting of shareholders in 2025 on August 22, 2025, to ensure the protection of shareholders' rights and maintain order during the meeting [1][3] - The meeting will include a combination of on-site and online voting for shareholders to express their opinions on the proposed resolutions [2][3] Group 1: Meeting Details - The on-site meeting will take place at 14:00 on August 22, 2025, at Dongfeng Motor Corporation's conference room in Wuhan [3] - The agenda includes the announcement of the meeting's commencement, discussion of proposed resolutions, shareholder speeches, voting, and the announcement of results [3][4] Group 2: Proposed Resolutions - The first resolution involves the reappointment of Ernst & Young Hua Ming as the auditing firm for the 2025 financial year, with the management authorized to determine the audit fees based on the previous year's expenses [5] - The second resolution pertains to a cooperation agreement with China Dongfeng Motor Industry Import & Export Co., Ltd. for overseas business, which includes marketing, sales, and after-sales services [6][9] - The cooperation aims to enhance the company's overseas business by leveraging the partner's marketing network and international trade experience, focusing on the development and production of competitive light commercial vehicles [9][10]