2024-08-14
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Tan Xuguang resigned from his positions as Chairman/Legal Representative of Weichai Power Co., Ltd. (hereinafter referred to as "Weichai Power").
On August 12, Weichai Power issued an announcement stating that the company's board of directors had received a written resignation report submitted by Mr. Tan Xuguang.Mr. Tan Xuguang has applied to resign from the positions of Chairman/Legal Representative, Director, Chairman of the Strategic Development and Investment Committee of the Company due to age reasons., and confirms that there is no disagreement with the company and the board of directors, and there are no matters related to the resignation of the above positions that need to be brought to the attention of the company's shareholders. After resigning from the above positions, he will no longer work in the company.
In addition, on August 12, the company's 2024 Sixth Interim Board of Directors reviewed and approved the "Resolution on Review and Approval of Changes in the Company's Chairman". In view of the resignation of Mr. Tan Xuguang from the above positions, Mr. Ma Changhai, a director, was elected as the Chairman of the Seventh Board of Directors, Chairman of the Strategic Development and Investment Committee, and the legal representative of the company, with a term of office from the date of the resolution of the company's 2024 Sixth Interim Board of Directors to the date of expiration of the company's Seventh Board of Directors.
The official website information shows thatWeichai PowerFounded in 2002, the company was established by the former Weifang Diesel Engine Factory as the main sponsor and jointly established with domestic and foreign investors. It is the first company in China's internal combustion engine industry to be listed on the Hong Kong H-share market, and the first company to achieve "H to A" dual listing through a share exchange and absorption merger. The company achieved operating income of 213.96 billion yuan and net profit attributable to the parent company of 9.01 billion yuan in 2023. The company ranks 22nd among the top 100 Chinese multinational companies, with a transnational index of 48.57%.
The company's main business covers power systems, commercial vehicles, agricultural equipment, smart logistics and other business sectors. The company's heavy-duty engines and heavy-duty transmissions are the world's top sellers, industrial forklifts are the world's top sellers, agricultural equipment sales are the top sellers in China, and heavy-duty trucks are the top sellers in China. The company has national innovation platforms such as the National Key Laboratory of Internal Combustion Engines and Power Systems, the National Fuel Cell Technology Innovation Center, the National Commercial Vehicle Power System Assembly Engineering Technology Research Center, the National Industrial Design Center, the National Internal Combustion Engine Product Quality Inspection and Testing Center, the National Internal Combustion Engine Industry Metrology and Testing Center, and the National Certified Enterprise Technology Center.
Source: Shenzhen Stock Exchange website,Weichai Power Co., Ltd. website
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