| 1 | Authorise Share Repurchase | For |
| 1.1 | Approve Share Repurchase Method | For |
| 1.2 | Approve Price Range of Share Repurchase | For |
| 1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | For |
| 1.4 | Authorise Total Proceeds of the Share Repurchase and The Source of Funding | For |
| 1.5 | Authorise the Period of Share Repurchase | For |
| 1.6 | Approve Resolution Validity Period | For |
| 2 | Authorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares | For |
| 3 | Approve the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps | For |
| 4 | Approve the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps | For |
| 5 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps | For |
| 6 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps | For |
| 7 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps | For |
| 8 | Approve the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps | For |
| 9 | Approve the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps | For |
| 10 | Approve Societe Internationale des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products | For |
| 11 | Approve KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products | For |
| 12 | Approve Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products | For |
