Dongfeng Motor Group Company Limited announced that Mr. Lu Feng ("Mr. Lu") resigned as (i) the joint company secretary of the Company (the "Joint Company Secretary"); and (ii) an authorized representative (the "Authorized Representative") under the Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 28 September 2020, due to internal working position re-arrangement. Mr. Lu has confirmed that he has no disagreement with the Board and that there is no other matters in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board announced hat Mr. Yin Yaoliang ("Mr. Yin") has been appointed as the Joint Company Secretary and an Authorized Representative of the Company in place of Mr. Lu with effect from 28 September 2020. Ms. Yuen Wing Yan, Winnie ("Ms. Yuen") will remain as the other joint company secretary of the Company. Mr. Yin currently serves as the deputy director of the board of directors' office and company secretary of the company office and participates in the company's internal governance planning and corporate governance daily affairs. His main responsibilities are: Responsible for formulating and improving the relevant system of the company's board of directors; Take the lead in organizing the operation of the company's board of directors and its professional committees; Responsible for the daily communication and coordination between the company's management, the company's functional departments and the company's board of directors; Responsible for organizing and coordinating the company's external director research work, and providing support for external directors to perform their duties; Assist in the development of full-time (part-time) director business training; Responsible for organizing and coordinating the company's annual report and interim report performance conference, compiling and disclosing the company's regular reports and temporary announcements; Responsible for information disclosure, simultaneous communication and announcement with the relevant parties; Responsible for daily liaison and communication with the Hong Kong Stock Exchange, the Securities Regulatory Commission, lawyers, public relations companies and other institutions; Responsible for investor relations management and maintenance Ms. Yuen is a Director of Corporate Services of Tricor Services Limited and has over 25 years of experience in the corporate secretarial field. Ms. Yuen is currently acting as the company secretary or joint company secretary of a few listed companies on the Stock Exchange.