Zoomlion Sets 28 April 2026 Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express04-16

Zoomlion Heavy Industry Science and Technology Co., Ltd. has scheduled a Board of Directors meeting for 28 April 2026 (Tuesday) to consider and approve the unaudited consolidated results for the three months ended 31 March 2026.

The meeting agenda focuses on the first-quarter financial performance of the company and its subsidiaries.

Board composition as of the announcement date (16 April 2026) comprises: • Executive Directors: Dr. Zhan Chunxin (Chairman) and Mr. Liu Xiaoping • Non-executive Directors: Mr. He Liu and Mr. Wang Xianping • Independent Non-executive Directors: Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai and Ms. Huang Jun

The announcement was released in Hong Kong under standard exchange disclaimer clauses. No further financial figures were disclosed ahead of the scheduled meeting.

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