Zoomlion shareholders approve interim dividend, up to 6 bn yuan in convertible bonds

Zoomlion Heavy Industry Science and Technology Co., Ltd. announced that its extraordinary general meeting (EGM) and H and A Shares Class Meetings, held on December 11, 2025, resulted in the passing of all proposed resolutions. A key ordinary resolution to distribute an interim dividend of 0.20 yuan per share (inclusive of tax) for the six months ended June 30, 2025, was approved with 99.239857% of valid votes for the EGM. This dividend for H Shares holders will be HK$0.2200 and is expected to be paid by January 9, 2026.

Special resolutions related to the proposed placing of convertible bonds in an aggregate principal amount of up to 6 billion yuan, convertible into H Shares, were also passed. At the EGM, this resolution received 98.073403% of valid votes. Similar resolutions at the H Shares Class Meeting and A Shares Class Meeting passed with 88.481803% and 99.930444% of valid votes respectively, demonstrating strong shareholder support for the financing initiative.

The company also secured approval for amendments to its articles of association and amended procedural rules for shareholders' and directors' meetings, reinforcing corporate governance. Overall, the meetings saw substantial shareholder and proxy participation, ensuring compliance with relevant PRC company law and Hong Kong listing rules.