Group 1 - The company held its third extraordinary general meeting of shareholders for the year 2025 on November 10, 2025, at 15:00 [4][25] - The meeting was convened by the board of directors and was conducted in accordance with relevant laws and regulations [6][27] - A total of 87 shareholders attended the meeting, representing 68,634,993 shares, which accounts for 63.2743% of the total voting shares [8][28] Group 2 - The meeting adopted a combination of on-site voting and online voting, with specific time slots for each method [3][5] - The first resolution regarding the use of idle self-owned funds for cash management was approved with 99.9480% of the votes in favor [14][33] - The second resolution concerning the use of temporarily idle raised funds for cash management was also approved with 99.9576% of the votes in favor [17][34] Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and other relevant regulations [20][35] - The meeting did not encounter any objections to the resolutions passed [22][19] - The resolutions and the legal opinion will be publicly announced alongside the meeting's decisions [2][21]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Zoomlion Heavy Industry Science and Technology Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [4][14] - The meeting will adopt a combination of on-site and online voting, with the on-site meeting taking place on June 26, 2025, and the online voting available during the trading hours of that day [5][6] - A total of 14 shareholders, representing 1,433,547,139 shares (17.08% of the total voting shares), participated in the on-site voting, while 1,181 shareholders participated in the online voting [6][7] Group 2 - The voting results showed that the resolutions were passed with significant support, including 98.84% approval for one resolution and 96.63% for another, indicating strong shareholder backing [7][8][9] - The legal opinion asserts that the qualifications of the participants in the voting process were legitimate and valid, and the convenor of the meeting, the board of directors, was also deemed qualified [6][14] - The meeting's resolutions included the appointment of KPMG as the domestic auditor for 2025, with 96.63% approval, and the authorization for the board to determine remuneration principles for the audit committee [8][9][10]