Zoomlion (1157) Announces EGM Agenda, Proposes Interim Dividend and Convertible Bond Issue

Bulletin Express11-25

Zoomlion Heavy Industry Science and Technology Co., Ltd. (1157) released details of an upcoming extraordinary general meeting (EGM), scheduled for 2:30 p.m. on 11 December 2025 in Changsha, Hunan Province. The EGM will review proposed resolutions covering an interim dividend, amendments to corporate regulations, and a planned placement of convertible bonds.

Under the first resolution, the Board recommends an interim dividend of RMB0.20 per share (inclusive of tax), totaling approximately RMB1.73 billion. If approved, holders of H shares recorded on 22 December 2025 will receive their dividends around 9 January 2026.

The meeting will also consider the adoption of amended rules on related party transactions, proposed amendments to the Articles of Association, and proposed updates to procedural rules for future shareholders’ and directors’ meetings.

Regarding capital operations, Zoomlion (1157) plans to issue up to RMB6 billion in convertible bonds under a specific mandate. Shareholders will vote on granting the Board the authority to determine final issuance terms and proceed with necessary filings. A separate H shares class meeting, to be held at 3:00 p.m. on 11 December 2025, will address class-specific approvals for the convertible bond plan.

The Board emphasizes that any necessary procedures for meetings and proposed actions meet relevant listing and regulatory requirements. Shareholders intending to attend or vote by proxy must follow deadlines outlined in the circular and notices issued by the Company.

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