The board of directors of Weichai Power Co., Ltd. announced the following changes in the composition of the remuneration committee of the company with effect from 28 October 2022: Mr. Zhang Liangfu, a non-executive Director of the Company, has been appointed as a member of the Remuneration Committee; Mr. Tan Xuguang has ceased to be a member of the Remuneration Committee, but remains as an executive Director, the Chairman of the Board, and the Chief Executive Officer of the company.