Weichai Power Co., Ltd. announces that at the staff delegation meeting held on December 4, 2025, Mr. Huang Weibiao, aged 44, was elected as an Employee Representative Director for a term commencing on December 4, 2025 and ending on the conclusion of the annual general meeting of the Company for the year ending December 31, 2026, which is the expiration of the term of the current session of the Board. Upon the aforementioned election, Mr. Huang has become the Employee Representative Director (and ceased to be an executive Director of the Company), and continues to be a member of the environmental, social and governance (ESG) committee of the Board of the Company. Mr. Huang holds a master?s degree in management and is a senior economist.

Mr. Huang currently holds positions including the deputy secretary of the party committee and an Employee Representative Director of the Company, and the deputy secretary of the party committee and a director of Weichai Group Holdings Limited. Mr. Huang joined the Company in July 2006 and has long experience in human resources management. He previously held various positions including the deputy director of the company office, the director of the human resources department, deputy manager of factory No.

1, the director of the organisation, human resources and performance appraisal department, and an executive Director of the Company, the director of the organisation department of the party committee of Weichai Group Holdings Limited, the director of the organisation and human resources department at China National Heavy Duty Truck Group Company Limited, and the deputy director of the human resources department at Shandong Heavy Industry Group Co., Ltd.