潍柴动力股份有限公司 2026年第一次临时董事会会议决议公告

Core Viewpoint - Weichai Power Co., Ltd. has announced the election of Mr. Wang Yanlei as a non-executive director, following the resignation of Mr. Sun Shaojun due to age reasons, ensuring continuity in the board's operations [21][22]. Group 1: Board Meeting Resolutions - The first temporary board meeting of 2026 was held on January 12, 2026, with all 13 directors present, and the election of Mr. Wang Yanlei as a non-executive director was unanimously approved [1][2]. - The decision to elect Mr. Wang Yanlei will be submitted for approval at the first temporary shareholders' meeting of 2026 [2]. Group 2: Shareholders' Meeting Notification - The first temporary shareholders' meeting is scheduled for January 30, 2026, with a combination of on-site and online voting [6][7]. - The record date for shareholders to attend the meeting is January 23, 2026, and shareholders can appoint proxies to attend and vote on their behalf [8][9]. Group 3: Mr. Wang Yanlei's Profile - Mr. Wang Yanlei, born in July 1969, holds a bachelor's degree and currently serves as the deputy general manager of Weichai Holding Group Co., Ltd. and chairman of Yangzhou Yaxing Bus Co., Ltd. [4]. - He has held various significant positions within the company and has no conflicts of interest with major shareholders or other board members [4].