Weichai Power Co., Ltd. at its AGM held on June 28, 2023, the Board announced that Mr. Ma Changhai, Mr. Wang Decheng and Mr. Ma Xuyao have been appointed as executive Directors of the Company; Mr. Richard Robinson Smith have been appointed as a non-executive Director of the Company; Mr. Chi Deqiang, Mr. Zhao Fuquan and Mr. Xu Bing have been appointed as independent non-executive Directors of the Company, each for a term from 28 June 2023 to the conclusion of the annual general meeting of the Company for the year ending 31 December 2023 (both days inclusive).