Announcement of Resolutions from Shantui Construction Machinery Co., Ltd. Second Extraordinary Shareholders' Meeting 2026

The Company held its 2nd Extraordinary General Meeting of 2026 on 26 May 2026, during which the following proposal(s) was/were approved: 1. Remuneration management system for directors and senior management 2. Election of non-independent directors, cumulative voting system applicable 2.1. Li Shizhen, non-independent director 2.2. Zhang Min, non-independent director 2.3. Wang Cuiping, non-independent director 2.4. Qu Hongkun, non-independent director 2.5. Xiao Qisheng, non-independent director 3. Election of independent directors, cumulative voting system applicable 3.1. Lv Ying, independent director 3.2. Pan Lin, independent director 3.3. Han Fei, independent director

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