Securities Code: 000338
Securities Abbreviation: Weichai Power
Announcement Number: 2026-049
Weichai Power Co., Ltd.
2025 A-Share Dividend Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Situation Regarding the Company's 2025 Dividend Distribution Plan Approved by the Shareholders' Meeting
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The 2025 dividend distribution plan of Weichai Power Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was approved by the 2025 Annual Shareholders' Meeting held on June 22, 2026. Based on the total share capital entitled to profit distribution of 8,662,144,621 shares, a cash dividend of RMB 3.74 (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares will be issued, nor will capital reserves be converted into share capital. If the total share capital entitled to profit distribution changes at the time of implementation of the 2025 dividend distribution plan, the Company will adjust the total dividend amount accordingly based on the principle of "unchanged distribution ratio," using the total share capital entitled to profit distribution on the equity registration date for the A-share distribution plan. The relevant resolution was announced on June 23, 2026, in the "China Securities Journal," "Shanghai Securities News," "Securities Daily," and on the Juchao Information Network (http://www.cninfo.com.cn).
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Since the disclosure of the distribution plan, the Company's total share capital has changed. At the time of disclosure of the distribution plan, the Company's total share capital entitled to profit distribution was 8,662,144,621 shares (total share capital of 8,712,397,096 shares minus 50,252,475 shares in the treasury share account). On May 26, 2026, the Company completed the cancellation of 50,252,475 A-share shares in the treasury share account, reducing the total share capital from 8,712,397,096 shares to 8,662,144,621 shares. On July 14, 2026, the Company completed the repurchase and cancellation of 21,924,000 A-share restricted shares under the 2023 A-share restricted stock incentive plan, reducing the total share capital from 8,662,144,621 shares to 8,640,220,621 shares.
The Company's dividend distribution for this time will be adjusted based on the principle of "unchanged distribution ratio," distributing cash dividends of RMB 3.74 (tax inclusive) per 10 shares according to the 2025 dividend distribution plan, based on the Company's current total share capital of 8,640,220,621 shares.