SANY INT'L (00631) announced that Mr. Qi Jian has resigned as Executive Director and Vice Chairman of the Board, effective from October 31, 2025. Mr. Qi will continue to serve as CEO but will no longer be a member or chairman of the ESG Committee and the Strategic Investment Committee. Mr. Liang Zaizhong has resigned as Chairman of the Board but remains an Executive Director, stepping down from his roles as member and chairman of the Nomination Committee, effective from the same date.
Mr. Zhou Fugui has been appointed as Executive Director and Chairman of the Board, Chairman of the Nomination Committee, Chairman of the ESG Committee, and member of the Strategic Investment Committee, effective October 31, 2025. Additionally, Mr. Qi Jian will no longer serve as the company's authorized representative under Rule 3.05 of the Listing Rules, with Mr. Zhou Fugui succeeding him in this role.