WEICHAIPOWER：FIRSTQUARTERLYREPORTFOR2025.pdf

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1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relian

2、ce upon the whole or any part of the contents of this announcement.濰柴動力股份有限公司WEICHAI POWER CO.,LTD.(a joint stock limited company incorporated in the People s Republic of China with limited liability)(Stock Code:2338)OVERSEAS REGULATORY ANNOUNCEMENTThis announcement is made pursuant to Rule 13.10B o

3、f the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”).Reference is made to an announcement made by Weichai Power Co.,Ltd.(the“Company”)on the website of Shenzhen Stock Exchange dated 29 April 2025,which is for information only.The full text o

4、f the announcement in Chinese is published on the websites of the Stock Exchange and the Company.By order of the Board of DirectorsMa ChanghaiChairmanWeifang,Shandong,PRC29 April 2025As at the date of this announcement,the executive Directors of the Company are Mr.Ma Changhai,Mr.Wang Decheng,Mr.Huan

5、g Weibiao,Mr.Sun Shaojun,Mr.Yuan Hongming and Mr.Ma Xuyao;the non-executive Directors of the Company are Mr.Zhang Liangfu,Mr.Richard Robinson Smith and Mr.Michael Martin Macht;and the independent non-executive Directors of the Company are Ms.Jiang Yan,Mr.Chi Deqiang,Mr.Zhao Fuquan,Mr.Xu Bing and Mr.

6、Tao Huaan.WEICHAI POWER CO.,LTD.FIRST QUARTERLY REPORT FOR 2025 1 Stock Code:000338 Abbreviation:Weichai Power Announcement No.:2025-027 WEICHAI POWER CO.,LTD.FIRST QUARTERLY REPORT FOR 2025 The Company and all members of the board of directors guarantee that the information disclosed is true,accura