Weichai Power (02338): Huang Weibiao was elected as a representative director of the employees.

date
19:21 04/12/2025
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GMT Eight
Weichai Power (02338) announced that, in accordance with relevant Chinese laws and regulations and the latest amendments to the Company's Articles of Association, to improve the company's governance structure and ensure the normative operation of the board of directors, Mr. Huang Weibiao, an executive director of the company, was elected as an employee representative director at the employee representative delegation (group) meeting held on December 4, 2025. His term begins on December 4, 2025, and ends at the conclusion of the shareholders' annual general meeting of the company for the year ending December 31, 2026. After the above election, Mr. Huang Weibiao serves as an employee representative director of the company (no longer serving as an executive director of the company), and continues to serve as a member of the company's Environmental, Social, and Governance (ESG) Committee.
Weichai Power (02338) announced that in accordance with relevant Chinese laws and regulations and the latest revision of the "Articles of Association", in order to improve the company's governance structure and ensure the normative operation of the board of directors, at the employee representative congress (group) meeting held by the company on December 4, 2025, Mr. Huang Weibiao, an executive director of the company, was elected as an employee representative director. His term will start from December 4, 2025 and continue until the end of the shareholders' annual general meeting for the year ending December 31, 2026, when the current board's term expires. After the above election, Mr. Huang Weibiao will serve as an employee representative director of the company (no longer as an executive director of the company) and will continue to serve as a member of the company's board's Environmental, Social and Governance (ESG) Committee.