Investor relations - Shanghai Dongzheng Automotive Finance Co., Ltd. official website

股票代碼：02718.HK 上海東正汽車金融股份有限公司 Shanghai Dongzheng AFC Co.,Ltd.

股票代碼：02718.HK 上海東正汽車金融股份有限公司 Shanghai Dongzheng AFC Co.,Ltd.

Investor Relations

ANNOUNCEMENT AND CIRCULAR

2022-03-29: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

2022-03-24: INSIDE INFORMATION PROFIT WARNING

2022-03-17: DATE OF BOARD MEETING

2022-03-15: PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

2022-03-15: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

2022-03-15: PROXY FORM FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING AND ANY ADJOURNED MEETING(S) THEREOF

2022-03-10: (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND (3) PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS

2022-03-08: MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2022-03-02: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

2022-02-09: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

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PROSPECTUS

SUPPLEMENTAL PROSPECTUS

WHITE CONFIRMATION FORM

BLUE CONFIRMATION FORM

GLOBAL OFFERING

WHITE APPLICATION FORM

YELLOW APPLICATION FORM

BLUE APPLICATION FORM

GREEN APPLICATION FORM

CORPORATE GOVERNANCE

Board of Directors

Executive Director：

Mr.LIN Fan (Chairman)

Mr.Shao Yongjun

Non-executive Director：

Mr.KOH Tee Choong

Mr.LI Guozhou

Independent non-executive Director：

Mr.WONG Man Chung Francis

Ms.LIANG Yanjun

Prof. Qin Zheng

Function of Board

The functions and duties of our Board include, but are not limited to, convening Shareholders' meetings, reporting on our Board's work at these meetings, implementing the resolutions passed in these meetings, determining business and investment plans, formulating our annual budget and final accounts, and formulating our proposals for profit distributions and for the increase or reduction of registered capital. In addition, our Board is responsible for exercising other powers, functions and duties in accordance with the Articles of Association and all applicable laws and regulations, including the Listing Rules.

Audit Committee

Mr.WONG Man Chung Francis (Chairman)

Ms.LIANG Yanjun

Prof. Qin Zheng

Work Rules for the Audit Committee of the Board of Directors

Remuneration and Evaluation Committee

Mr.WONG Man Chung Francis(Chairman)

Mr.KOH Tee Choong

Ms.LIANG Yanjun

Work Rules for the Remuneration and Evaluation Committee of the Board of Directors

Nomination Committee

Ms.LIANG Yanjun(Chairlady)

Mr.KOH Tee Choong

Mr.WONG Man Chung Francis

Work Rules for the Nomination Committee of the Board of Directors

Risk Management Committee

Mr.LIN Fan(Chairman)

Mr.SHAO Yongjun

Mr.WONG Man Chung Francis

Work Rules for the Risk Management Committee of the Board of Directors

OTHER MATERIALS

Rules of Procedure for Meetings of the Board of Supervisors

Announcement on the renewal of the new financial license（Simplified Chinese version only）

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

BOARD DIVERSITY POLICY

ARTICLES OF ASSOCIATION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE__ FOR ELECTION AS A DIRECTOR

SHAREHOLDERS COMMUNICATION POLICY

IR CONTACT

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