Zoomlion (1157) Publishes Proxy Form for H Share Class Meeting on Proposed RMB6 Billion Convertible Bond Placement

Bulletin Express11-25

Zoomlion Heavy Industry Science and Technology Co., Ltd. (Stock Code: 1157) has released a proxy form for its H Share Class Meeting scheduled for December 11, 2025, at 3:00 p.m. in Changsha City, Hunan Province. The proxy form details two special resolutions, focusing on a proposed placement of convertible bonds in an aggregate principal amount of up to RMB6 billion and granting a specific mandate to the board of directors to issue these convertible bonds and the related conversion shares.

The second resolution seeks authorization for the board of directors and the chairman of the company to handle all matters related to the proposed issuance and placement of the convertible bonds. Shareholders who wish to exercise their voting rights but are unable to attend the meeting are instructed to complete the provided proxy form and submit it according to the specified procedures. The official proxy form, which includes guidelines on proxy appointments and voting procedures, must be delivered to the designated share registrar at least 24 hours before the Class Meeting commences.

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