Sany Heavy Equipment International Holdings Company Limited (SANY INT'L) has issued a notice convening its 2026 Annual General Meeting (AGM) for 28 May 2026 at 11:00 a.m. in Shenyang, Liaoning Province.

Key items on the agenda include:

1. FY 2025 Results and Dividend • Shareholders will vote to adopt the audited consolidated financial statements for the year ended 31 December 2025. • The board recommends a final dividend of HK$0.35 per share, subject to approval. The record date for dividend entitlement is 9 June 2026, with share transfers required by 4:30 p.m. on 3 June 2026.

2. Board Composition • Re-election of Executive Directors Mr. Zhou Fugui and Mr. Fu Weizhong. • Re-election of Non-executive Director Mr. Xiang Wenbo. • Re-election of Independent Non-executive Director Mr. Hu Jiquan. • Shareholders will also authorize the board to fix directors’ remuneration.

3. Auditor Appointment • Ernst & Young is nominated for re-appointment as external auditor, with remuneration to be set by the board.

4. Share Issuance and Repurchase Mandates • A general mandate allowing the board to issue new shares and resell treasury shares up to 20% of the issued share capital as at the date of the AGM. • A separate mandate enabling the company to repurchase up to 10% of its issued shares. • Conditional extension of the issue mandate by the amount of shares actually repurchased, capped at an additional 10%.

Administrative Timetable • Shareholders must be on the register by 20 May 2026 to vote at the AGM; the register will be closed from 21 May to 28 May 2026 inclusive. • For dividend entitlement, the register closes from 4 June to 9 June 2026 inclusive.

Proxy forms, duly completed, must be lodged with Computershare Hong Kong Investor Services at least 48 hours before the AGM. The board is chaired by Mr. Zhou Fugui, with Ernst & Young continuing as external auditor pending shareholder approval.