Core Viewpoint - Sany Heavy Industry Co., Ltd. is proceeding with its H-share global offering and listing on the Hong Kong Stock Exchange, having received necessary approvals and conducted board meetings to finalize related arrangements [1][7][10]. Group 1: Board Meeting Resolutions - The board of directors held its fifth meeting on October 13, 2025, where all seven participating directors unanimously approved the proposal for the H-share global offering and listing [1][2]. - The board also approved amendments to the company's articles of association to align with the requirements post-H-share issuance [4][5]. Group 2: H-share Issuance Process - The company submitted its application for H-share issuance to the Hong Kong Stock Exchange on May 22, 2025, and published the related documents on the same day [8]. - On September 30, 2025, the China Securities Regulatory Commission confirmed the company's application for overseas issuance and listing [8]. - A listing hearing was conducted by the Hong Kong Stock Exchange on October 9, 2025, to review the company's application [8]. Group 3: Information Disclosure - The company published a post-hearing information package on the Hong Kong Stock Exchange to inform the public and qualified investors about the H-share issuance [9]. - The information package is intended solely for informational purposes and does not constitute an offer to purchase any securities [9][10].
三一重工股份有限公司 第九届董事会第五次会议决议的公告