SANY(SH:600031) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:28Core Viewpoint - Sany Heavy Industry Co., Ltd. held its ninth board meeting on October 30, 2025, where it approved the third quarter report for 2025 and an increase in expected daily related transactions for 2025, ensuring compliance with legal and regulatory requirements [1][6][12]. Group 1: Board Meeting Resolutions - The board meeting was conducted via communication voting with all 7 directors participating, and the third quarter report was unanimously approved [1][2]. - The board also approved an increase in the expected daily related transactions for 2025, with 3 votes in favor and no opposition [3][4]. Group 2: Supervisory Board Resolutions - The supervisory board meeting, also held on October 30, 2025, had all 3 supervisors present and approved the third quarter report, confirming its accuracy and compliance with regulations [6][7][8]. - The supervisory board also approved the increase in expected daily related transactions, affirming that the transactions are necessary for business operations and do not affect the company's independence [9][10]. Group 3: Details of Related Transactions - The expected amount for related transactions was adjusted, with procurement from related parties increasing from 1,017,747 thousand RMB to 1,075,586 thousand RMB, an increase of 57,839 thousand RMB [14]. - Sales to related parties were adjusted from 559,706 thousand RMB to 584,833 thousand RMB, increasing by 25,127 thousand RMB [14]. - The total increase in related transactions represents 1.15% of the company's latest audited net assets attributable to shareholders [15]. Group 4: Investor Communication - An investor performance briefing is scheduled for November 11, 2025, to discuss the third quarter results and address investor inquiries [18][19]. - The briefing will be conducted online, allowing investors to submit questions in advance [20][22].