Compliance System

• Weichai has appointed Chief Compliance Officer (CCO) and established Compliance Management Team. The CCO and the Compliance Management Team can give full play to their roles in strategy confirming, decision making and risk preventing to manage the Company’s compliance work in a coordinated manner.

• Weichai is devoted to continuously establishing and improving a compliance management system on a long-term basis. Moreover, it has established a compliance examination mechanism to ensure the consistent validity of the compliance management system. It also continuously optimizes the compliance management system by means of traceback and improvement.

• Weichai values and continues to improve the staff’s awareness and capability of compliance. Specifically, the Company helps its staff sufficiently learn the Company’s and their personal compliance obligations and liabilities through training and publicizing etc., aiming at ensuring compliance to be integrated into each employee’s behavioral habits.

• Weichai carries out active and open communications and cooperation with its stakeholders to share Weichai’s compliance philosophy and practices, for the purpose of continuously enhancing compliance trust and win-win development.