DONGFENG MOTOR GROUP CO 11/10/2010 EGM
1Amend the Share Appreciation Rights SchemeOppose
2a-2cElection of directors
2.a.iRe-elect Xu PingOppose
2.a.iiRe-elect Li ShaozhuOppose
2.a.iiiRe-elect Fan ZhongOppose
2.a.ivRe-elect Zhou WenjieOppose
2.a.vRe-elect Zhu FushouOppose
2.b.iRe-elect Tong DongchengOppose
2.b.iiRe-elect Ouyang JieOppose
2.b.iiiRe-elect Liu WeidongOppose
2.b.ivElect Zhou QiangOppose
2.c.iRe-elect Sun ShuyiOppose
2.c.iiRe-elect Ng Lin-fungFor
2.c.iiiRe-elect Yang XianzuOppose
2dElection of Supervisors
2.d.iRe-elect Wen Shiyang as a SupervisorFor
2.d.iiRe-elect Deng Mingran as a SupervisorFor
2.d.iiiElect Ma Liangjie as a SupervisorOppose
2.d.ivRe-elect Ren Yong as a SupervisorOppose
2.d.vRe-elect Li Chunrong as a SupervisorOppose
2.d.viRe-elect Chen Binbo as a SupervisorOppose
2.d.viiRe-elect Huang Gang as a SupervisorOppose