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潍柴动力(02338):陶化安获任独立非执行董事

Weichai Power (02338): Tao Huaan was appointed as an independent non-executive director

Zhitong Finance ·  May 10 22:53

Zhitong Finance App News, Weichai Power (02338) announced that Tan Xuguang, Zhang Quan, Ma Changhai, Wang Decheng, Sun Shaojun, Yuan Hongming and Ma Xuyao were re-elected as the company's executive directors; Zhang Liangfu, Richard Robinson Smith, and Michael Martin Macht were re-elected as non-executive directors of the company; and Jiang Yan, Chi Deqiang, Zhao Fuquan, and Xu Bing were re-elected as independent non-executive directors of the company; and Wang Yanlei and Wang Xuewen were re-elected as the company's supervisors from May 10 to 4 As of 2026 The annual general meeting of shareholders for the year ended 31 December ended (including the first and last two days) (however, Jiang Yan's term of office was from May 10, 2024 to June 28, 2026).

Tao Huaan was appointed as an independent non-executive director of the company for a term of office beginning on May 10, 2024 and ending at the end of the annual general meeting of shareholders of the company ending December 31, 2026 (including the first and last two days).

Zhao Yongchang was re-elected as the employee representative supervisor for a term of 3 years from May 10, 2024 to the end of the company's annual general meeting of shareholders for the year ending December 31, 2026 (including the first and last two days).

The translation is provided by third-party software.


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