Zheng Quan Zhi Xing·2025-06-13 13:09Meeting Overview - The annual general meeting of Weichai Power Co., Ltd. was held on June 13, 2025, with no resolutions being rejected [1] - A total of 1,766 shareholders and representatives attended the meeting, representing 21.7855% of the voting shares for A shares and 14.1647% for H shares [1] Voting Results - The meeting utilized a combination of on-site and online voting, with all proposed resolutions being approved [1][2] - The profit distribution plan for the fiscal year 2024 was approved, proposing a cash dividend of RMB 3.47 per 10 shares, based on a total of 8,715,671,296 shares entitled to profit distribution [1] Proposals Approved - The board was authorized to pay interim dividends for the fiscal year 2025 without prior approval from the shareholders' meeting [1] - The appointment of KPMG Huazhen LLP as the auditing firm for the fiscal year 2025 was approved [1] - The appointment of Hexin Certified Public Accountants as the internal control auditing firm for the fiscal year 2025 was also approved [1] Independent Director Report - The independent directors presented their annual report for 2024, which was published on March 28, 2025 [2] Legal Compliance - The meeting was confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the attendees and the resolutions passed [2]