References are made to the announcement on voting results of the extraordinary general meeting of Dongfeng Motor Group Company Limited (the ‘Company’) dated 25 September 2020 in relation to, among others, the resolutions of election of the directors of the fifth session of the Board and the supervisors of the fifth session of the Supervisory Committee have been approved by shareholders at the extraordinary general meeting held on 25 September 2020. The board of directors of the Company announced that Mr. Zhu Yanfeng, the executive director of the fifth session of the Board of the Company, has been appointed as the chairman of the fifth session of the Board, with effect from 25 September 2020. Mr. Li Shaozhu, an executive director of the Company, has been appointed as the president of the Company, with effect from 25 September 2020. At the same time, the members and convenors of the Nomination Committee, Remuneration Committee and Audit and Risk Management Committee of the fifth session of the Board of the Company have been appointed as follows, with effect from 25 September 2020: Members of the Nomination Committee are: Mr. Zhu Yanfeng, Mr. Zong Qingsheng and Mr. Leung Wai Lap, Philip, Mr. Zong Qingsheng as committee convenor; Members of the Remuneration Committee are: Mr. Li Shaozhu, Mr. Zong Qingsheng and Mr. Hu Yiguang, Mr. Zong Qingsheng as committee convenor.