Weichai Power Co., Ltd. has announced that its board of directors will convene on 26 March 2026. Key agenda items include:

• Approval of the audited consolidated results for the financial year ended 31 December 2025, with subsequent publication on the websites of both the Hong Kong Stock Exchange and the company.

• Deliberation on the payment of a final dividend, if any.

The meeting will also address other routine corporate matters.

The board is currently chaired by Ma Changhai and comprises 15 directors: four executive directors, one employee representative director, four non-executive directors, and five independent non-executive directors.