Securities Code: 000880 Securities Abbreviation: Weichai Heavy Machinery Announcement Number: 2026-027
Weichai Heavy Machinery Co., Ltd. Announcement on Public Solicitation of Voting Rights by China Investor Protection Center
China Investor Protection Center guarantees that the information provided to this company is true, accurate, and complete, with no false records, misleading statements, or major omissions. This company and all members of the board of directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.
Special Statement
- This solicitation of voting rights is conducted publicly in accordance with the law. The solicitor, China Investor Protection Center (hereinafter referred to as "China Investor Protection Center"), is a statutory public interest investor protection institution directly managed by the China Securities Regulatory Commission, and meets the solicitation conditions stipulated in Article 90 of the "Securities Law", Article 32 of the "Rules of the General Meeting of Shareholders of Listed Companies", and Article 3 of the "Interim Provisions on the Management of Shareholder Rights of Listed Companies for Public Solicitation".
- The solicitor undertakes not to transfer its shares from the date of solicitation until the announcement of the resolution of the general meeting of shareholders to deliberate on the solicited proposals.
I. Basic Information of the Solicitor (I) Basic Information and Shareholding of the Solicitor Full Name of Solicitor: China Investor Protection Center Unified Social Credit Code: 91310109324690714C Address: No. 15, Lane 110, Guyuan Road, Hongkou District, Shanghai (Central Registration Place) Legal Representative: Lu Wendao
Type of Enterprise: Other Limited Liability Company Date of Establishment: December 5, 2014 Term of Operation: Long-term Business Scope: To carry out public welfare publicity and education for investors; to exercise rights as a shareholder or security holder by holding securities and other varieties; to provide mediation and other dispute resolution services entrusted by investors; to provide public welfare litigation support and related work for investors; to build, manage, and maintain the China Investor Website; to investigate and monitor investor intentions and demands, and to carry out strategic research and planning; to reflect demands to government agencies and regulatory departments on behalf of investors; other businesses entrusted by the China Securities Regulatory Commission. Number of Shares Held: 168 shares Proportion of Shares Held: 0.000036% Nature of Shares Held: Tradable shares with no restrictions on sale
(II) Relationship of Interests of the Solicitor There is no affiliation between the solicitor and the directors, senior management personnel, shareholders holding more than 5% of the shares, actual controllers, and their related parties of the listed company.
II. Solicitor's Opinion and Reasons for Voting on the Matters for Deliberation (I) Solicitor's Opinion on the Matters for Deliberation Mr. Li Bin is an independent director candidate nominated by the solicitor. The solicitor is soliciting voting rights from all shareholders solely for the "Proposal on the Election of Independent Directors of the Ninth Board of Directors of the Company". The voting power for Proposal 8.01 "Election of Mr. Li Bin as an Independent Director of the Ninth Board of Directors" is "Total shares held by shareholders × 2", and the voting power for Proposal 8.02 is "0". The voting opinions are detailed in the table below (Note: The solicitor does not accept entrustment that is inconsistent with the solicitor's voting opinion).
| Serial Number | Cumulative Voting Proposal (Equal Election) | Voting Power |
|---|---|---|
| 8.00 | Proposal on the Election of Independent Directors of the Ninth Board of Directors of the Company | |
| 8.01 | Election of Mr. Li Bin as an Independent Director of the Ninth Board of Directors | Total shares held by shareholders × 2 shares |
| 8.02 | Election of Ms. Wang Guiling as an Independent Director of the Ninth Board of Directors | 0 shares |