SANY Heavy Equipment International Holdings Company Limited (SANY INT'L, 00631) has scheduled a board meeting for 31 March 2026.

The agenda includes: 1. Reviewing and approving the audited consolidated results of SANY INT'L and its subsidiaries for the financial year ended 31 December 2025 and authorising their publication. 2. Considering the declaration of a final dividend for the period. 3. Addressing other routine corporate matters.

The meeting will be chaired by Mr. Zhou Fugui, who heads a nine-member board comprising three executive directors, two non-executive directors and four independent non-executive directors, as detailed in the announcement dated 17 March 2026.