Securities code: Weichai Power Co.Ltd(000338) securities abbreviation: Weichai Power Co.Ltd(000338) Announcement No.: 2022028 Weichai Power Co.Ltd(000338)
Announcement on the resolution of the sixth 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 sixth extraordinary board meeting in 2022 (hereinafter referred to as “the meeting”) was sent by hand or email on May 16, 2022. The meeting was held by fax on May 19, 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 repurchasing A shares of the company
It is agreed that the company will buy back the company’s A-share shares with its own funds through centralized bidding transaction. The repurchased shares will be used for the later implementation of the equity incentive plan. If it fails to implement the plan, the shares repurchased by the company will be cancelled and the registered capital will be reduced according to law.
The actual number of voters for this proposal is 15, of which 15 are in favor, 0 against and 0 abstention. The resolution is passed.
2、 Review and approve the proposal on Authorizing the management to handle matters related to the repurchase of a shares
It is agreed to authorize the management of the company to deal with matters related to the repurchase of a shares. The authorization starts from the date of deliberation and approval by the board of directors of the company to the date of completion of relevant authorization matters.
The actual number of voters for this proposal is 15, of which 15 are in favor, 0 against and 0 abstention. The resolution is passed.
The specific contents of the above proposals I and II are detailed in the company’s website at the same time（ http://www.cn.info.com.cn. ）The Weichai Power Co.Ltd(000338) plan on repurchase of A-Shares of the company disclosed in the.
It is hereby announced.
Weichai Power Co.Ltd(000338) board of directors may 19, 2022
