Zoomlion (1157) Announces EGM on 11 December 2025, Interim Dividend, and Proposed Convertible Bond Issue

Bulletin Express11-25

Zoomlion Heavy Industry Science and Technology Co., Ltd. (Stock Code: 1157) has scheduled an Extraordinary General Meeting (EGM) for 11 December 2025 at 2:30 p.m., to be held at the company’s headquarters in Changsha, Hunan Province. Shareholders whose names appear on its H share register by 8 December 2025 are eligible to attend and vote.

Key matters on the agenda include an interim dividend proposal for the six months ended 30 June 2025, set at RMB0.20 per share (inclusive of tax). Subject to approval, the register of H shareholders will be closed from 17 December 2025 to 22 December 2025 for determining interim dividend eligibility.

Other resolutions up for consideration include the adoption of amended related party transaction rules, amendments to the articles of association, revised procedural rules for both shareholders’ and directors’ meetings, and a proposal to place up to RMB6 billion in convertible bonds with a mandate for issuing related shares upon conversion. Authorization will also be sought to adjust terms and finalize relevant documentation for this issue.

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