Weichai Power Co., Ltd. : Notice Of Board Meeting
08/20/2012| 10:05pm US/Eastern
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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 reliance upon the whole or any part of the contents of
this announcement.
WEICHAI POWER CO., LTD.
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 2338)
NOTICE OF BOARD MEETING
Weichai Power Co., Ltd (the "Company") announces that a
meeting of the board of directors of the Company will be held
at the Company's conference room at Section A, 197, Fu Shou
East Street, High Technology Industrial Development Zone,
Weifang, Shandong Province, the People's Republic of China on
Thursday, 30 August 2012, at 10:00 a.m. for the purposes of,
inter alia, considering and, if appropriate, approving the
audited consolidated results of the Company and its
subsidiaries for the six months ended 30 June 2012.
By order of the Board
Tan Xuguang
Chairman and CEO
Hong Kong, 20 August 2012
As at the date of this announcement, the executive Directors
of the Company are Mr. Tan Xuguang, Mr. Xu Xinyu, Mr. Li
Dakai, Mr. Fang Hongwei, Mr. Sun Shaojun and Mr. Zhang Quan;
the non-executive Directors of the Company are Mr. Chen
Xuejian, Mr. Yeung Sai Hong, Mr. Julius G. Kiss, Ms. Han
Xiaoqun, Mr. Jiang Kui and Mr. Liu Huisheng; and the
independent non-executive Directors of the Company are Mr.
Liu Zheng, Mr. Li Shihao, Mr. Loh Yih, Mr. Chu, Howard Ho
Hwa, Mr. Zhang Zhenhua and Mr. Li Luwen.
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