三一重工股份有限公司 关于完成工商变更登记并换发营业执照的公告

Core Points - The company held its annual shareholders' meeting on May 9, 2025, where it approved the proposal to repurchase and cancel a portion of restricted stock [1] - On August 6, 2025, the company canceled 588,000 shares through the China Securities Depository and Clearing Corporation Limited [1] - The company completed its business registration change and updated its articles of association on September 12, 2025, receiving a new business license from the Beijing Changping District Market Supervision Administration [1] Company Information - The company is named SANY Heavy Industry Co., Ltd., with a registered capital of 847,439.0037 million yuan [1] - It was established on November 22, 1994, and is classified as a listed joint-stock company [1] - The legal representative is Xiang Wenbo, and the company is located at No. 8, Beiqing Road, Building 6, 5th Floor, Changping District, Beijing [1] - The company's business scope includes manufacturing and sales of construction machinery, lifting machinery, parking systems, general equipment, and electromechanical equipment, among others [1]