May 11, 2023，Shareholders' meeting of Yonghengli Group held in Hamburg, Germany。The AGM was held in the form of an online meeting.，Chairman of the BoardLars BrzoskaPhD Review of FY2022 Performance——It was a year of sustainable growth on all fronts.。“Eternal Power has handed in a brilliant report card for 2022.，A strong start to the new fiscal year，We are confident about 2023.，”BrzoskaSaid。The Chairman of the Board of Directors expressed his gratitude to the employees of Jungheinrich Worldwide.，It was they who made an extraordinary contribution.，Achieved outstanding group performance。Despite macroeconomic challenges，Global Politics Faces Uncertainty，But Jungheinrich forecasts further profit growth for the group in 2023.。The shareholders adopted the proposal of the board of directors and the board of supervisors.，I.e. FY2022 0 per Preferred Share..EUR 68 and ordinary shares 0.Dividend payment of €66。

 

2023 Jungheinrich Shareholders' MeetingHans-Georg Frey Formally resigned from the supervisory board of Jungheinrich.。He has been chairman of the supervisory board of Jungheinrich since 2019.。FreyHe has been the Chairman of the Board of Supervisors of the Group for 12 years.。September 2022FreyMr. Wang announced that he would resign.，He expects to spend more time with his family in the future.，Complete other projects。Wolff LangeOn behalf of the shareholder family，PraiseFreyHis contributions and achievements to Jungheinrich Group。Annual General Meeting ElectionRolf NajorkBe a new member of the Supervisory Board。

Rolf Najork

Born in Germany in 1961Bergisch Gladbach

From 2019 to the end of 2022Robert Bosch（Bosch Group）General manager，From 2016 to August 2022Bosch Rexroth AG（Bosch Rexroth）Chief Executive Officer。

Kathrin Elisabeth DahnkeAlso elected to the Jungheinrich Control Committee.，Appointed member of the Supervisory Board by court order since December 2022。

Kathrin Elisabeth Dahnke

The business economist was born in 1960.

From 2010 to 2014DMG Mori AG（Demagissen Precision Machinery Co., Ltd，The world's leading machine tool manufacturer）The chief financial officer of，Currently servingKnorr-Bremse AG（Knorr Group）、B. Braun（Braun Group）AndAurubis AGPosition on the Board of Supervisors。

At a meeting of the members of the Board of Directors held directly after the AGM，Rolf Najork Elected Chairman of the Board of Supervisors of Yonghengli。Re-appointment of the Board of SupervisorsKathrin Elisabeth DahnkeChairman of the Finance and Audit Committee of Jungheinrich Group。