Core 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]

Core Viewpoint - Dongfeng Motor Corporation has initiated a collaboration with China Dongfeng Motor Industry Import and Export Co., Ltd. to enhance its overseas marketing efforts, which has been approved by the board of directors [1][3]. Group 1: Collaboration Details - The core of the collaboration involves Dongfeng Import and Export Company taking over the overseas marketing operations of Dongfeng Corporation and its subsidiaries with export qualifications, covering the entire value chain including branding, business operations, R&D, sales, manufacturing, procurement, and after-sales service [3][4]. - Dongfeng Import and Export Company will address historical issues related to overseas inventory and accounts receivable, take over personnel involved in the business transfer, and purchase fixed assets valued at 42,900 RMB, which does not exceed 0.5% of the company's latest audited net assets [3][4]. Group 2: Financial Arrangements - The pricing principle for products will be based on the full cost plus a markup, with specific arrangements for management costs and pricing strategies for future years [6]. - The settlement currency will be RMB, and Dongfeng Import and Export Company will pay a 30% deposit of the average monthly order value at the beginning of the year, with full payment required before product delivery [7]. Group 3: Impact on the Company - This collaboration allows Dongfeng Corporation to focus on the R&D and production of export products, leveraging the established overseas marketing network and international trade experience of Dongfeng Import and Export Company to enhance market entry and expand market share [8]. - The partnership is expected to increase the volume and value of related transactions between Dongfeng Corporation and Dongfeng Import and Export Company [8].

Group 1 - The company has approved a cooperation plan with Dongfeng Motor Industry Import and Export Co., Ltd. to enhance its overseas business operations [2][3] - The cooperation involves the transfer of overseas marketing responsibilities, including brand management, sales, and after-sales services, to Dongfeng Import and Export [3][4] - The partnership aims to leverage Dongfeng Import and Export's established overseas marketing network and international trade experience to accelerate market entry and expand market share [4][5] Group 2 - The company will provide competitive light commercial vehicle products to Dongfeng Import and Export, which will handle the marketing and sales [4] - The asset transfer related to this cooperation is valued at 429,000 RMB, which is less than 0.5% of the company's latest audited net assets [3][4] - The cooperation is expected to increase the volume of related party transactions between the company and Dongfeng Import and Export [4][5]

东风汽车股份有限公司 第七届董事会独立董事专门会议 2025 年第三次会议的审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市 规则》 ）于 2025 年 7 月 30 日召开了第七届董事会独立董事专门会议 2025 年第三次会议，就拟提交公司第七届董事会第十五次会议审议的《公 司与中国东风汽车工业进出口有限公司海外事业合作的议案》进行了 事前审核，并发表审核意见如下： 公司与中国东风汽车工业进出口有限公司的海外事业合作有助 于推动公司海外事业转型升级、促进实现公司"十五五"规划目标， 符合公司的生产经营需要。交易事项符合有关法律法规、规范性文件 及公司章程的规定，不存在损害公司及公司股东特别是中小股东利益 的情形。我们同意将上述议案提交公司董事会审议。 独立董事：张国明、张敦力、张作华 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》 《公司章程》等有关规定，东风汽车股份有限公司（以下简称"公 司" ...

Core Viewpoint - Dongfeng Motor Corporation is advancing its overseas business strategy by collaborating with Dongfeng Import and Export Company to enhance marketing and operational capabilities in international markets [1][2] Group 1: Business Collaboration - The seventh board meeting approved a proposal for overseas business cooperation between Dongfeng Motor Corporation and Dongfeng Import and Export Company [1] - The collaboration involves personnel, business, and asset transfer between the two companies, which are both subsidiaries of Dongfeng Motor Group [1][2] Group 2: Operational Details - Dongfeng Import and Export Company will take over the overseas marketing operations, including branding, research and development, sales, manufacturing, procurement, and after-sales services [2] - The agreement includes resolving historical issues related to overseas inventory and accounts receivable, transferring business personnel, and purchasing fixed assets valued at 42.9 thousand RMB [2] - Dongfeng Motor Corporation will grant export qualification authorization to Dongfeng Import and Export Company, which will manage this qualification while retaining the right to grant qualifications to other parties as needed [2] Group 3: Strategic Goals - The partnership aims to leverage resource sharing, complementary advantages, and collaborative efforts to achieve mutual benefits and enhance the overseas business development of both companies [2]

Core Viewpoint - Dongfeng Motor Corporation is advancing its overseas business strategy by collaborating with Dongfeng Import and Export Company to enhance marketing and operational capabilities in international markets [1][2] Group 1: Business Collaboration - The seventh board meeting approved a proposal for overseas business cooperation between Dongfeng Motor Corporation and Dongfeng Import and Export Company [1] - The collaboration will involve the transfer of personnel, business, and assets between the two companies, which are both subsidiaries of Dongfeng Motor Group [1][2] Group 2: Operational Details - Dongfeng Import and Export Company will take over the overseas marketing operations, including branding, research and development, sales, manufacturing, procurement, and after-sales services [2] - The agreement includes resolving historical issues related to overseas inventory and accounts receivable, with a net asset value of 42.9 thousand RMB involved in the asset transfer [2] - Dongfeng Motor Corporation will grant export qualification to Dongfeng Import and Export Company, which will manage this qualification while retaining the right to grant qualifications to other parties as needed [2] Group 3: Strategic Goals - The partnership aims to leverage resource sharing, complementary strengths, and collaborative efforts to achieve mutual benefits and enhance the overseas business [2]

Core Viewpoint - Dongfeng Motor Corporation has announced a partnership with Dongfeng Motor Import and Export Company to enhance its overseas marketing operations and address historical issues related to overseas inventory and accounts receivable [1] Group 1: Partnership Details - The seventh board meeting of Dongfeng Motor Corporation approved the overseas business cooperation plan with Dongfeng Motor Import and Export Company [1] - The partnership will involve resource sharing and aims to deepen mutually beneficial cooperation between the two entities [1] - This collaboration is classified as a related party transaction and does not constitute a major asset restructuring [1] Group 2: Objectives and Benefits - The primary goal of the partnership is to improve and develop the overseas business operations of Dongfeng Motor Corporation [1] - The cooperation is expected to resolve historical issues related to overseas inventory and accounts receivable [1]