Weichai Power Co., Ltd. (02338) has announced that Ms. Zhang Weili has been elected as an Independent Non-Executive Director and Mr. Wang Yanlei has been elected as a Non-Executive Director. Their respective terms will commence on January 30, 2026, and will last until the conclusion of the company's annual general meeting for the fiscal year ending December 31, 2026 (including both the first and last days), which also marks the expiration date of the current board's term. Furthermore, Ms. Zhang Weili has been appointed as a member of the company's Audit Committee and Remuneration Committee, with these appointments effective from January 30, 2026.