Dongfeng Motor : Monthly Returns

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : N/ A Description : N/ A

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month N/A N/A N/A

   Increase/(decrease) N/A N/A

   Balance at close of the month N/A N/A N/A

4. Stock code : N/ A Description : N/ A

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A

Increase/(decrease) N/A N/A

Balance at close of the month N/A N/A N/A

5. Preference Shares

   Stock code : N/ A

   Description :

   N/ A

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   N/A

   N/A

   N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A

   N/A

   N/A

6. Other Classes of Shares

Stock code : N/ A Description : N/ A

No. of other classes of shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month N/A N/A N/A

Increase/(decrease) N/A N/A

Balance at close of the month N/A N/A N/A

Total authorised share capital at the end of the month (State currency) :

N/A

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	H Shares (RMB1.00 each) 2,855,732,000	Domestic Shares (RMB1.00 each) 5,760,388,000	N/A	N/A
   Increase/ (decrease) during the month	NIL	NIL	N/A	N/A
   Balance at close of the month	2,855,732,000	5,760,388,000	N/A	N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Mov em ent duri ng t he m onth		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised Cancelled		Lapsed
1. N/A							N/A
( / / )
shares	N/A	N/A	N/A	N/A	N/A
(Note 1)							N/A
2. N/A
( / / )
shares	N/A	N/A	N/A	N/A	N/A
(Note 1)							N/A
3. N/A
( / / )
shares	N/A	N/A	N/A	N/A	N/A
(Note 1)
Total A. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A
Total funds raised during the month from exercise of options (State currency)				N/A

Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants (Date of expiry - dd/mm/yyyy)	Nom inal value Currency at close of of nominal preceding value month		Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A							N/A
	N/A	N/A	N/A	N/A	N/A
( / / )							N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2. N/ A
	N/A	N/A	N/A	N/A	N/A
( / / )							N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3. N/ A
	N/A	N/A	N/A	N/A	N/A
( / / )							N/A
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4. N/ A
	N/A	N/A	N/A	N/A	N/A
( / / )
Stock code (if listed)	N/A
Class of shares issuable (Note 1)	N/A
Subscription price	N/A
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total B. (Ordinary shares)			N/A
(Preference shares)		N/A
(Other class)		N/A