SANY(SH:600031) Shang Hai Zheng Quan Bao·2025-08-13 18:10Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of SANY Heavy Industry Co., Ltd., held on August 13, 2025, with no rejected proposals [1][2] - The meeting was held at the administrative center of SANY Industrial Park in Changsha, Hunan Province, and was presided over by Vice Chairman Mr. Yu Hongfu [2][3] - The attendance included 1 out of 7 current directors, 2 out of 3 current supervisors, and the board secretary, with some executives also present [3] Group 2 - One of the key resolutions passed was the proposal to apply for the unified registration and issuance of various debt financing instruments (DFI) [4] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [2][4] - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures and results were legal and valid [5]