Weichai Power (02338.HK) Appoints Hao Qinggui as Secretary of the Board of Directors

Intelligent Financial News APP, Weichai Power (02338.HK) announced that the Board of Directors recently received a written resignation report from Ms. Wang Li. Due to job transfer, Ms. Wang Li applied to resign from the position of secretary of the Board of Directors and will no longer hold any position in the company (including its subsidiary). Ms. Wang Li's original term of office will end on the day of the expiration of the seventh session of the Board of Directors. After deliberation at the sixth interim Board meeting of the Company in 2026, it was agreed to appoint Mr. Hao Qinggui as the secretary of the Board of Directors of the Company, with a term of office from the date of the resolution of the Board of Directors to the date of expiration of the seventh session of the Board of Directors.