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

Weichai Power (02338) announced that, since Ms. Jiang Yan's term as an independent non-executive director will reach six years on June 28, 2026, and according to relevant Chinese regulations, independent non-executive directors cannot serve for more than six consecutive years, it is expected that Ms. Jiang Yan will retire as an independent non-executive director at the annual shareholders' meeting and from other positions in relevant board committees. Ms. Zhang Bo has been nominated as an independent non-executive director and will take effect on the day approved by the shareholders at the annual shareholders' meeting, until the end of the current board term, which ends at the annual shareholders' meeting for the year ending December 31, 2026. The board has also approved the appointment of Ms. Zhang as the chair of the audit committee and remuneration committee, as well as a member of the nomination committee and the environment, social, and governance (ESG) committee, after she is elected as an independent non-executive director at the annual shareholders' meeting.