Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Dongfeng Motor Group Company Limited (Stock code: 489) Date Submitted 04/01/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. 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

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

      3. 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. 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

      5. 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

      6. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other

        (1) (2) shares classes of shares

        Domestic

        H Shares Shares (RMB1.00 each) (RMB1.00 each)

        2,855,732,000 5,760,388,000 N/A N/A

        NIL NIL N/A N/A

        2,855,732,000 5,760,388,000 N/A N/A

      7. Details of Movements in Issued Share Capital

      8. Share Options (under Share Option Schemes of the Issuer)

        Particulars of No. of new shares of No. of new shares of

        share option issuer issued during issuer which may be

        scheme the month pursuant issued pursuant

        including EGM Movement during the month thereto thereto as at close of approval date the month

        (dd/mm/yyyy) and class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. N/A

        ( / / )

        shares N/A N/A N/A N/A N/A

        (Note 1)

        2. N/A

        ( / / )

        shares N/A N/A N/A N/A N/A

        (Note 1)

        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

        N/A

        N/A

        N/A

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

        Nominal value Currency at close of

        Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month

        No. of new shares of issuer issued during the month

        Exercised Nominal value pursuant during the at close of the thereto

        month month

        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

        ( / / )

        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

        ( / / )

        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

        ( / / )

        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

        ( / / )

        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.

        N/A N/A N/A

        N/A

        N/A N/A N/A

        N/A

        N/A N/A N/A

        N/A

        N/A N/A N/A

        N/A

        (Ordinary shares) N/A

        (Preference shares) N/A

        (Other class) N/A

      DFM - Dongfeng Motor Group Co. Ltd. published this content on 25 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 06 February 2017 01:49:05 UTC.

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