SANY Heavy Industry Co., Ltd. announced that its board of directors will convene on 28 August 2026 to consider and approve the interim financial results for the six months ended 30 June 2026, along with related disclosure matters.\n\nThe meeting agenda centers on reviewing the performance of the parent company and its subsidiaries for the first half of 2026 and confirming the timing and format of the results’ publication.\n\nBoard composition at the date of the notice comprises two executive directors (Xiang Wenbo and Yu Hongfu), three non-executive directors (Liang Wengen, Liang Zaizhong and Liu Daojun) and three independent non-executive directors (Wu Zhongxin, Xi Qing and Lam Yuk Kun Lawrence).\n\nThe notification was issued in Hong Kong on 18 August 2026 and signed by Executive Director and Chairman Xiang Wenbo.