Sany Heavy Equipment International (Stock Code: 631) Announces EGM Details and Book Closure Period

Bulletin Express

2025/11/10

Sany Heavy Equipment International Holdings Company Limited has announced plans to hold its Extraordinary General Meeting (EGM) on Friday, 28 November 2025. Shareholders intending to attend and vote must note that the register of members will be closed from Monday, 24 November 2025 to Friday, 28 November 2025. No transfers of shares will be registered during this period.

The record date for determining voting rights is Friday, 28 November 2025. To be eligible, transfer documents and share certificates must be lodged with the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on Friday, 21 November 2025.

An official notice convening the EGM will be published by the Company in due course.

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