Weichai Power Co., Ltd. has issued the proxy form for its Annual General Meeting, confirming that the session will be held on 22 June 2026 at 2:50 p.m. in the company’s conference room, 197 Section A, Fu Shou East Street, High-Technology Industrial Development Zone, Weifang, Shandong Province, PRC.

Key matters up for ordinary resolution include:

1. 2025 Operating Results: Shareholders will review the Board Report, full Annual Report, and audited financial statements for the year ended 31 December 2025.

2. Profit Distribution: The meeting will vote on the proposed 2025 profit-distribution plan and grant the Board authority to declare any interim dividend for the 2026 fiscal year.

3. Remuneration Oversight: Confirmation of director remuneration for 2025, approval of the 2026 remuneration proposal, and adoption of a new Remuneration Management System are on the agenda.

4. Auditor Engagements: KPMG Huazhen LLP is nominated for re-appointment as external auditor for the 2026 financial year, while ShineWing Certified Public Accountants LLP is proposed as internal-control auditor for the same period.

5. Capital Allocation Flexibility: A resolution seeks approval for changes in the use of part of the company’s previously raised proceeds.

6. Board Composition: Election of Ms. Zhang Bo as an independent non-executive director from the date of the AGM through the 2026 AGM.

Proxy Submission: Holders of H-shares must lodge completed proxy forms with Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 24 hours before the meeting. Shareholders may appoint the AGM chairman or another designated proxy to vote on their behalf.

All agenda items will be decided by poll in accordance with PRC law, applicable regulations, and the company’s Articles of Association.