Sany Heavy Industry Co. Ltd. Announces Date for 2025 Fifth Extraordinary General Meeting
Sany Heavy Industry Co. Ltd. will hold its 2025 Fifth Extraordinary General Meeting on December 30, 2025, at SANY Industrial Park, Changsha, China. Shareholders will vote on special resolutions, including abolishing the Board of Supervisors and amending the Articles of Association, Rules of Procedure for the Shareholders’ Meeting, and Board of Directors. This announcement was published by Sany Heavy Industry via the Hong Kong Stock Exchange's Issuer Information Service.
Sany Heavy Industry Co. Ltd. will hold its 2025 Fifth Extraordinary General Meeting on December 30, 2025, at SANY Industrial Park in Changsha, Hunan Province, China. During the meeting, shareholders will consider and vote on several special resolutions, including the proposal regarding the abolishment of the Board of Supervisors and amendments to the Articles of Association of the Company, amendments to the Rules of Procedure for the Shareholders’ Meeting, and amendments to the Rules of Procedure for the Board of Directors. 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-20251205-11947072), on December 05, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)
