<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選舉劉道軍先生為第九屆董事會的員工代表董事，立即生效。劉先生出生於 1977 年，擁有研究生學位，自 2005 年起加入公司，專注於內部審計和監督。他在金融領域擁有 20 年的經驗，自 2014 年起擔任審計與監督總監。他的任期將持續到第九屆董事會結束</p>

三一重工股份有限公司選舉劉道君擔任員工代表董事