Weichai Power Co., Ltd. announces the resignation of Ms. Jiang Yan as an independent non-executive director due to the expiration of her term. The board has approved the appointment of Ms. Zhang Bo as her replacement, pending shareholder approval. Ms. Jiang will continue her duties until the new appointment is finalized. The board expresses gratitude for Ms. Jiang's contributions during her tenure.
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The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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