Weichai Power (02338) appoints Hao Qinggui as board secretary

Zhitongcaijing · 1d ago

Zhitong Finance App News, Weichai Power (02338) issued an announcement. The board of directors of the company recently received a written resignation report from Ms. Wang Li. Due to job transfers, Ms. Wang Li applied to resign as secretary of the company's board of directors and will no longer hold any position in the company (including holding subsidiaries). Ms. Wang Li's original term of office will end on the date the 7th board of directors expires. After deliberation and approval at the sixth interim board meeting of the company in 2026, it was agreed to appoint Mr. Hao Qinggui as the secretary of the board of directors. The term of office starts on the date the board resolution is made and ends on the date the 7th board of directors expires.