SANY Heavy Industry Co., Ltd. held its Annual General Meeting on 2 June 2026 in Changsha, approving every one of the 13 resolutions on the agenda by ordinary majority. Shareholder turnout reached 46.49 % of the 9.08 billion votable shares, with 4.22 billion shares cast.

Key financial decision: a final cash dividend of RMB0.18 per share for FY 2025, representing an aggregate payout of approximately RMB1.65 billion. For H-share investors, the dividend will be distributed in Hong Kong dollars at HK$0.2067 per share, using the average RMB/HKD exchange rate of 0.870872 for the five business days preceding the AGM. The record date for H-shareholders is 10 June 2026, and Bank of China (Hong Kong) will act as the local receiving agent. Payment is expected within two months of the AGM. Treasury shares—42.99 million A-shares—will not participate in the distribution.

Other notable approvals include: • 2025 work report, audited financial statements and profit distribution plan. • Re-appointment of auditors for 2026. • Renewal of bank credit facilities and authorisation to conduct financial derivatives trading. • Use of idle funds for purchasing wealth-management products, endorsed with 86.28 % of votes in favour. • Shareholder return plan for 2026–2028 and amendments to the remuneration system for directors and senior management. • Green light for controlled subsidiary SANY Financial Leasing Co., Ltd. to issue asset-backed securities, following the abstention of related parties; the motion secured 96.93 % approval.

Legal counsel from Hunan Qiyuan Law Firm confirmed that the AGM’s convening, procedures, and voting outcomes complied with Chinese corporate regulations and the company’s Articles of Association.