SANY Heavy Industry Sets 23 September 2026 EGM to Approve Asset-Backed Securities Issuance and Related-Party Transaction

Bulletin Express

Aug 28

SANY Heavy Industry Co., Ltd. will convene its second Extraordinary General Meeting of 2026 on 23 September 2026 at 2:30 p.m. in Changsha, Hunan Province. The sole agenda item is an ordinary resolution to consider and approve the establishment and issuance of asset-backed securities (ABS) alongside the associated related-party transaction.

H-shareholders recorded by 4:30 p.m. on 17 September 2026 are eligible to attend and vote. The H-share register will be closed from 18 September to 23 September 2026, during which no share transfers will be processed. Proxy forms for H-shareholders must reach Tricor Investor Services Limited by 2:30 p.m. on 22 September 2026.

The meeting will be held in Conference Room 1, Administrative Center, SANY Industrial Park. Shareholders or their proxies are responsible for their own travel and accommodation costs.

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