Zoomlion Revises AGM Circular, Caps 2026 Audit Fees at RMB7.40 Million

Bulletin Express06-03

Zoomlion Heavy Industry Science and Technology Co., Ltd. (Zoomlion) has issued a supplemental announcement to its 29 May 2026 AGM circular, detailing the financial terms linked to the re-appointment of its auditors.

The company disclosed that audit fees for the year ending 31 December 2026 are expected to total up to RMB7.40 million, comprising: • KPMG Huazhen: RMB2.65–3.15 million • KPMG: RMB4.25 million

Zoomlion stated that the figures reflect all information available as of the latest practicable date and confirmed that no other sections of the original circular have been altered.

The notice was authorised by Chairman Zhan Chunxin and dated 3 June 2026 in Changsha, PRC. The board currently consists of two executive directors, two non-executive directors, and four independent non-executive directors.

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