Weichai Power shareholders approve all EGM resolutions

Weichai Power Co., Ltd. announced that all resolutions proposed at its Extraordinary General Meeting (EGM) held on October 31, 2025, were duly approved by way of poll. The EGM saw 3,490,828,613 shares, representing approximately 40.2943% of the total issued shares, participating in the vote. The total number of shares entitling holders to vote was 8,663,328,821, comprising 1,943,040,000 H shares and 6,720,288,821 A shares.

Key resolutions, including amendments to the Decision Making Rules on Connected Transactions and the Management Measures on the Use of Proceeds, passed with strong majorities. Resolution 1, concerning amendments to the Decision Making Rules on Connected Transactions, received 2,306,510,853 votes (66.0734%) in favor. Resolution 2, regarding amendments to the Management Measures on the Use of Proceeds, garnered 2,306,500,553 votes (66.0732%) in favor.

New Weichai Holdings Sale Agreement (Resolution 4) and Purchase Agreement (Resolution 5) also passed with overwhelming support, receiving 2,066,539,492 votes (99.9159%) and 2,066,587,992 votes (99.9183%) respectively, despite Weichai Group Holdings Limited abstaining from voting on these specific resolutions as required by Listing Rules. All other proposed agreements and renewals concerning continuing connected transactions likewise achieved shareholder approval.