Weichai Power (2338 HK) Announces Election of Employee Representative Director

Bulletin Express12-04

Weichai Power Co., Ltd. (2338 HK) announced the election of Mr. Huang Weibiao as an Employee Representative Director effective 4 December 2025, with his term expiring at the conclusion of the annual general meeting for the year ending 31 December 2026. This change follows updates to applicable laws and the company’s articles of association aimed at enhancing corporate governance.

According to the announcement, Mr. Huang will continue to serve on the company’s environmental, social, and governance committee. Previously, he held the position of executive director at Weichai Power Co., Ltd., as well as leadership roles within Weichai Group Holdings Limited. Mr. Huang, 44, holds a master’s degree in management, is a senior economist, and has extensive experience in human resources management.

The announcement confirms that Mr. Huang will not receive additional remuneration for his new role and has no relationships with existing directors, senior management, or major shareholders. No other matters concerning his appointment require further disclosure according to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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