Weichai Power (02338): Zhang Weili nominated as independent non-executive director.

Weichai Power (02338) announced that Mr. Zhao Fuquan has resigned from the position of independent non-executive director, member of the company's audit committee, and member of the remuneration committee. The appointment of the new independent non-executive director will take effect from the special general meeting of shareholders. Ms. Zhang Weili has been nominated as an independent non-executive director, which will take effect from the approval of the shareholders at the shareholders' general meeting until the end of the current term of the board of directors ending at the end of the annual general meeting of shareholders by December 31, 2026.