Securities code: 000338 securities abbreviation: Weichai Power Co.Ltd(000338) Announcement No.: 2022-004 Weichai Power Co.Ltd(000338)
Announcement on the resolution of the second interim board meeting in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Weichai Power Co.Ltd(000338) (hereinafter referred to as “the company”) the notice of the second extraordinary board meeting in 2022 (hereinafter referred to as “the meeting”) was sent by hand or e-mail on January 24, 2022. The meeting was held by fax on January 27, 2022.
There were 15 directors who should attend the meeting and 15 directors who actually attended the meeting. A total of 15 valid votes were recovered. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association. The following resolutions were legally and effectively adopted at this meeting:
1、 Review and approve the proposal on adjusting the related party transactions of the company and its subsidiaries in purchasing diesel engines and related products, raw materials and providing labor, technology and other related services from Weichai Heavy Machinery Co.Ltd(000880) and its subsidiaries
Mr. Tan Xuguang, Mr. Zhang Liangfu, Mr. Jiang Kui, Mr. Zhang Quan, Mr. Xu Xinyu and Mr. Sun Shaojun, the related directors of this proposal, withdrew from voting.
The actual number of voters for this proposal is 9, of which 9 are in favor, 0 against and 0 abstention. The resolution is passed.
2、 Review and approve the proposal on related party transactions between the company and its subsidiaries and Shantui Construction Machinery Co.Ltd(000680)
Mr. Tan Xuguang, Mr. Jiang Kui and Mr. Sun Shaojun, the related directors of this proposal, abstained from voting.
The actual number of voters for this proposal is 12, of which 12 are in favor, 0 against and 0 abstention. The resolution is passed.
3、 Review and approve the proposal on related party transactions between the company and its subsidiaries and Beiqi Foton Motor Co.Ltd(600166)
Mr. Zhang Quan, the related director of this proposal, withdrew from voting.
The actual number of voters for this proposal is 14, of which 14 are in favor, 0 against and 0 abstention. The resolution is passed.
The specific contents of the above proposals I to III are detailed in the company’s website at the same time（ http://www.cn.info.com.cn. ）Announcement on Weichai Power Co.Ltd(000338) daily continuous connected transactions disclosed on the.
It is hereby announced.
Weichai Power Co.Ltd(000338) board of directors January 27, 2022
