SANY Heavy Industry Co., Ltd. (Stock code: 06031) will hold its annual general meeting at 10:00 a.m. on 2 June 2026 in Conference Room 1, SANY Industrial Park, Changsha, Hunan.

Key items tabled for shareholder approval include:

1. 2025 Operating Review • Board Work Report, full Annual Report and audited financial statements for FY 2025.

2. Capital Allocation & Returns • 2025 profit-distribution plan. • Three-year (2026–2028) shareholder return plan. • Proposal to deploy idle funds into wealth-management products.

3. Financing & Risk-Management Mandates • Application for new bank credit facilities. • Authorisation to conduct financial-derivatives business. • Authorisation for controlled subsidiary SANY Financial Leasing to establish and issue asset-backed securities, involving a connected transaction.

4. Governance Matters • 2025 remuneration assessment for directors. • Work reports of independent directors for 2025. • Re-appointment of auditors for 2026. • Amendments to the remuneration management system for directors and senior management.

Shareholders of H shares registered by 4:30 p.m. on 27 May 2026 are eligible to attend and vote; the register will be closed from 28 May to 2 June 2026 (both days inclusive). Proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 1 June 2026.

The meeting is expected to last no more than half a day, and attendees will bear their own travel and accommodation expenses.