<p>Sany Heavy Industry Co. Ltd. held an Extraordinary General Meeting on December 30, 2025. The meeting approved the proposal regarding the abolition of the Rules of Procedure for the Board of Supervisors and the transfer of the Board of Supervisors’ functions and powers to the Audit Committee under the Board. The election of an employee representative director was also approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sany Heavy Industry Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971722), on December 30, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Sany Heavy Industry Co. Ltd. held an Extraordinary General Meeting on December 30, 2025, where it approved the abolition of the Rules of Procedure for the Board of Supervisors and transferred its functions to the Audit Committee. The meeting also approved the election of an employee representative director.</p>

Sany Heavy Industry Co. Ltd. Held Extraordinary General Meeting