Stock Code: 000680 Stock Abbreviation: Shantui Co. Announcement No.: 2026-058
Shantui Construction Machinery Co., Ltd.
Announcement on the Election of Independent Directors for the 12th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Shantui Construction Machinery Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the 12th Board of Directors on August 10, 2026, and deliberated and passed the "Proposal on the Election of Independent Non-Executive Directors." The relevant matters are hereby announced as follows:
After qualification review by the Company's Board of Directors' Nomination Committee, it was agreed to nominate Mr. Chen Fei as a new independent director for the 12th Board of Directors of the Company. His term of office will commence from the date when the Company's H-share stock issuance is listed on the Hong Kong Stock Exchange until the expiration of the current Board of Directors. Mr. Chen Fei's resume is detailed in the appendix.