<div id="readability-page-1"><div><p>Sany Heavy Industry Co.,Ltd convened an employees' representative assembly on the afternoon of December 30, 2025. Upon consideration by the employee representatives attending the meeting, Mr. LIU Daojun (?Mr. LIU?) was elected as an employee representative Director of the ninth session of the Board of the Company, with a term commencing from the date of this announcement until the expiration of the term of the ninth session of the Board. Mr. LIU Daojun, born in 1977, is of Chinese nationality, has no right of permanent residence abroad, and holds a postgraduate degree.</p><p>He currently serves as an employee representative Director and the audit and supervision director of the Company. Mr. LIU graduated from Zhengzhou Institute of Aeronautical Industry Management in 2001 with a bachelor's degree, and obtained a master's degree in professional accounting for senior professional accountants from the Chinese University of Hong Kong and the qualification of chief financial officer from Shanghai National Accounting Institute in 2012. Upon joining the Company in 2005, Mr. LIU is mainly responsible for the internal audit and supervision of the Company.</p><p>With 20 years of experience in finance and internal audit and supervision, he has been long committed to the research and practice of corporate governance, internal audit, internal control and risk management. He has served as the audit and supervision director of the Company since 2014, and served as the chairman of the Board of Supervisors of the Company from August 30, 2019 to December 30, 2025.</p></div></div>

三一重工

<p>三一重工股份有限公司已选举刘道军先生为第九届董事会的员工代表董事，立即生效。刘先生出生于 1977 年，拥有研究生学位，自 2005 年起加入公司，专注于内部审计和监督。他在金融领域拥有 20 年的经验，自 2014 年起担任审计与监督总监。他的任期将持续到第九届董事会结束</p>

三一重工股份有限公司选举刘道君担任员工代表董事