Sany Heavy Industry shareholders approve 2025 semi-annual profit distribution

Sany Heavy Industry Co., Ltd. held its Fourth Extraordinary General Meeting of Shareholders in 2025 on September 10, 2025, in Changsha, Hunan Province. The meeting, convened by the board of directors and chaired by vice chairman Yu Hongfu, approved the "2025 Semi-Annual Profit Distribution Plan." The meeting utilized a combination of on-site and online voting, ensuring broad shareholder participation.

According to the legal opinion issued by Hunan Qiyuan Law Firm, the meeting's convening and holding procedures, the qualifications of the conveners and attendees, and the voting process and results complied with regulations. A total of 5,121 shareholders and proxies, representing 3.69bn shares, or 43.6411% of the total voting shares, participated.

The resolution to approve the "2025 Semi-Annual Profit Distribution Plan" passed with an overwhelming majority. Shareholders voted 3.69bn shares in favor (99.9422%), 1.79m shares against (0.0486%), and 338,282 shares abstained (0.0092%). Small and medium investors also supported the proposal, with 1.62bn shares in favor (99.8689%).