The board of directors of Weichai Power Co., Ltd. announced that Mr. Kwong Kwan Tong has ceased to be the company secretary and overseas chief financial officer of the Company with effect from 30 March 2022 upon expiry of his service contract with the Company. Mr. Kwong has also ceased to be an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules and the authorised
representative of the Company for the purpose of accepting service of process and notices in Hong Kong (collectively, the "Authorised Representative") with effect from 30 March 2022. Mr. Kwong has confirmed that there is no disagreement between him and the Board and that there is no matter in relation to the abovementioned that needs to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Hu Yunyun has been appointed as the company secretary and Authorised Representative of the Company with effect from 30 March 2022. Ms. Hu joined the Group in 2006 and served in the finance department of the Company. Since 2009, Ms. Hu has been stationed in the Company's Hong Kong office and held various positions including the operations manager of the Company's Hong Kong office and assistant company secretary of the Company. Ms. Hu is currently a director of Weichai International Hong Kong Energy Group Co., Limited and Weichai Holding Group Hongkong Investment Co., Limited, and a deputy manager of the Company's Hong Kong office.