SANY(600031) 上海证券报·2025-04-21 20:27Meeting Overview - The second extraordinary general meeting of shareholders for SANY Heavy Industry Co., Ltd. was held on April 21, 2025, in Changsha, Hunan Province [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, complying with the Company Law and the Articles of Association [2] Attendance - Out of 9 current directors, 2 attended the meeting, while 7 were absent due to work commitments [3] - Out of 3 current supervisors, 2 attended, with 1 absent for work reasons [3] - The board secretary and some senior executives were present at the meeting [3] Resolutions Passed - The proposal for the company to issue H-shares and list on the Hong Kong Stock Exchange was approved [4] - Various aspects of the H-share issuance, including types and par value of shares, issuance timing, method, scale, pricing, and target investors, were all approved [5][6] - The resolution regarding the use of funds raised from the H-share issuance was also approved [6] - The company was authorized to handle all matters related to the H-share issuance and listing [6] - The proposal for the distribution of retained earnings prior to the H-share issuance was approved [6] - The draft of the new Articles of Association applicable after the H-share issuance was approved [6] - The company’s internal governance structure was revised to align with the H-share issuance [7] - The appointment of an auditing firm for the H-share issuance and post-listing was approved [7] - The adjustment of independent director remuneration and the determination of director roles were also approved [7] - The employee stock ownership plan for 2025 and its management measures were approved [8] Legal Confirmation - The meeting was witnessed by Hunan Qiyuan Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [8]