Securities code: 000338 securities abbreviation: Weichai Power Co.Ltd(000338) Announcement No.: 2022-003 Weichai Power Co.Ltd(000338) announcement on senior management change
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.
The board of directors of Weichai Power Co.Ltd(000338) (hereinafter referred to as “the company”) received written resignation applications submitted by Mr. Zhang Quan, Mr. Zhang Jiyuan and Ms. Cao Zhiyue respectively. Mr. Zhang Quan applied to resign as the executive president of the company due to work arrangement. After resigning his position, he will continue to serve as a director, member of the strategic development and Investment Committee of the board of directors, executive CEO, etc; Mr. Zhang Jiyuan applied for resignation as vice president of the company due to job change, and will continue to hold other positions in the company after resignation; Ms. Cao Zhiyue applied for resignation from the position of vice president of the company due to job change, and will no longer hold any position of the company after resigning from the position. The first interim board meeting of the company in 2022 has approved the resignation applications of Mr. Zhang Quan, Mr. Zhang Jiyuan and Ms. Cao Zhiyue.
As of the disclosure date of this announcement, Mr. Zhang Quan holds 13684324 shares of the company, accounting for about 0.16% of the total shares of the company; Mr. Zhang Jiyuan holds 1160000 shares of the company, accounting for about 0.013% of the total shares of the company; Ms. Cao Zhiyue holds 600000 shares of the company, accounting for about 0.0069% of the total shares of the company. Mr. Zhang Quan, Mr. Zhang Jiyuan and Ms. Cao Zhiyue will manage their shares in the company in strict accordance with the rules for the management of shares and changes held by directors, supervisors and senior managers of listed companies, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies in Shenzhen Stock Exchange and other laws, regulations and relevant provisions. The board of directors of the company expressed heartfelt thanks to Mr. Zhang Quan, Mr. Zhang Jiyuan and Ms. Cao Zhiyue for their contributions to the development of the company during their tenure.
It is hereby announced.
Weichai Power Co.Ltd(000338) board of directors January 21, 2022
