Sany Heavy Industry shareholders approve interim profit distribution plan

Sany Heavy Industry Co., Ltd. announced the resolutions of its fourth extraordinary shareholders' meeting for 2025, held on September 10, 2025, in Changsha, Hunan Province. The meeting, chaired by vice chairman Yu Hongfu, approved the company's 2025 half-year profit distribution plan.

The resolution received strong approval, with 3,696,180,529 A-shares, representing 99.9422% of votes, cast in favor. There were 1,799,033 votes against (0.0486%) and 338,282 abstentions (0.0092%). The total number of shareholders and proxies attending the meeting was 5,121, representing 43.6411% of the company's total voting shares.

The meeting procedures, conveners' qualifications, and voting results were confirmed by Hunan Qiyuan Law Firm, ensuring compliance with company regulations.