SANY(SH:600031) Shang Hai Zheng Quan Bao·2025-09-10 18:43Group 1 - The core point of the announcement is the resolution of the fourth temporary shareholders' meeting of SANY Heavy Industry Co., Ltd. held on September 10, 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 - The main agenda item discussed was the 2025 semi-annual profit distribution plan, which was approved during the meeting [4] - The legal witness for the shareholders' meeting was Hunan Qiyuan Law Firm, confirming that the meeting's procedures and results complied with relevant laws and regulations [5] - The announcement was officially released by the board of directors on September 11, 2025, including a legal opinion letter and the signed confirmation of the meeting's resolutions [6]