Change of KHD’s Chairman of the Management Board

Cologne, Germany, November 18, 2025 – Today the Supervisory Board of KHD Humboldt Wedag International AG (KHD), Cologne, informed KHD’s Management Board that the Chairman of the Management Board (CEO), Mr. Jianlong Shen, has resigned as member of the Management Board with effect as of December 20, 2025. The Supervisory Board appointed Mr. Heng Xiang as new member and Chairman of the Management Board (CEO) with effect as from December 20, 2025.

Additional Information

ISIN: DE0006578008
Securities identification number (WKN): 657800
Market segment: Regulated Market (General Standard) of the Frankfurt Stock Exchange

KHD Humboldt Wedag International AG
Von-der-Wettern-Str. 4a
51149 Cologne, Germany

Contact

KHD Humboldt Wedag International AG
Jürgen Luckas
Chief Financial Officer

Tel.: +49 (0)221 – 6504-1107
E-Mail: juergen.luckas@khd.com
Website: www.khd.com

Related topics

KHD solidifies revenue and EBIT targets 2012

In the December 31, 2011 financial statements KHD Humboldt Wedag International AG (KHD) noted restrained group revenue expectations for 2012 and that the company would most likely not reach the 2011 EBIT margin level of 7.5 %.

Proposal on Dividend Payment

Today the Management Board and the Supervisory Board decided to propose a dividend payment of € 0.12 per non-par-value share entitled to a dividend, at the Annual General Meeting. The total dividend payout amounts to € 5,936,932.44.

Changes to KHD’s Supervisory Board – Proposed Reduction of Number of Members of the Supervisory Board

The Management Board and the Supervisory Board will propose an amendment to the articles of association (reduction of the number of members of the Supervisory Board from six to three persons and reduction of the remuneration for the members) at the Annual General Meeting, which is intended to be held on July 27, 2012.