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

Zhitong Finance App News, Weichai Power (02338) issued an announcement. Mr. Zhao Fuquan has resigned as an independent non-executive director, a member of the Company's Audit Committee, and a member of the Remuneration Committee. The appointment of a new independent non-executive director took effect after approval at the special shareholders' meeting.

Ms. Zhang Weili was nominated as an independent non-executive director. It takes effect from the date of approval by the shareholders of the Company's shareholders until the end of the Company's annual general meeting of shareholders for the year ended December 31, 2026, that is, the end of the term of the current board of directors.