Weichai Power Announces Full Transition to Electronic Distribution of Corporate Communications

Bulletin Express05-28

On 29 May 2026, Weichai Power Co., Ltd. confirmed the adoption of electronic dissemination for all future corporate communications in accordance with Rule 2.07A of the Hong Kong Stock Exchange Listing Rules.

The company stated that English and Chinese versions of circulars, proxy forms, annual and interim reports, notices of meeting, and related documents will be accessible on both its official website (www.weichaipower.com) and the HKEXnews platform (www.hkexnews.hk). Printed copies will no longer be dispatched automatically.

Non-registered shareholders are advised to submit functional email addresses to their respective banks, brokers, custodians, nominees, or HKSCC Nominees Limited to receive electronic notifications. Those who do not provide an email address must monitor the two designated websites independently to stay informed of new publications.

Shareholders preferring hard-copy materials can request them free of charge by completing the reply form enclosed with the notice or by contacting the company’s H-share registrar, Computershare Hong Kong Investor Services Limited, via mail (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or email (print@weichai.com.hk).

For further inquiries, the company has set up a hotline at +852 2295 3138, available on business days from 9 a.m. to 6 p.m. Chairman Ma Changhai signed the notice on behalf of the Board.

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