Weichai clarifies the distribution of rumored semi-annual report will be disclosed on the 29th

I. Rumors

On August 17, 2009, there was a rumor on Weichai Power Co., Ltd. (hereinafter referred to as "the company") in the "Yangtze River Business News": Interim Report was 1.75 yuan and 10 sent 10 shares.

Second, clarify the instructions

1. The above rumors are not true. Confirmation by the company confirmed that there was no disclosure to the media about the company's 2009 semi-annual results and distribution plan, nor did they know of the above data sources reported by the media.

2. After verification with the financial department of the company, the earnings per share data disclosed in this report is inconsistent with the unaudited preliminary measurement data of the company. According to China's "Accounting Standards for Business Enterprises", it is estimated that the company's operating income for the half of 2009 will be approximately RMB 15.8 billion, operating profit will be approximately RMB 1.5-18 billion, and total profit will be approximately RMB 1.5-18 billion. Between yuan, the net profit attributable to the shareholders of the listed company was approximately RMB 1.00-12.5 billion, the earnings per share was approximately RMB 1.2-1.5, and the total assets were approximately RMB 34-35 billion. The owners' equity of the listed company's shareholders is approximately RMB 910.35 billion.

3. The 2009 semi-annual financial report of the Company is a report reviewed by an accountant. It does not have the basic conditions for sending shares and converting stocks to be subject to audit. It will not implement the plan for offering shares or transferring stocks.

4. The Company will disclose the 2009 semi-annual performance report on August 29, 2009. The data referred to in this announcement may be different from the final data due to assets impairment test, depreciation, amortization and/or other accounting adjustments, and the company's semi-annual report still needs to be completed by the accountants and reviewed by the company's audit committee. Review and Board approval. For the financial information for the 2009 half-year, please refer to the disclosure data of the 2009 semi-annual financial report of the company.

Third, necessary tips

"China Securities Journal", "Shanghai Securities News", "Securities Daily" and http://www.cninfo.com.cn are information disclosure media selected by the company. All information of the company is based on the official announcement published in the above-mentioned designated media. Please invest. Rational investment, pay attention to risk.

Special announcement.

Weichai Power Co., Ltd. board of directors

August 18, 2009

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