Shaanxi Construction Machinery Co., Ltd. 2026 Second Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 600984 Stock Short Name: Construction Machinery Announcement No.: 2026-011

Shaanxi Construction Machinery Co., Ltd.

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2026

The board of directors and all directors of the Company hereby guarantee that the contents of this announcement contain no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of its contents.

Key Matters to Note:

● Whether there are any vetoed proposals at this meeting: None

I. Convening of the Meeting and Attendance

(I) Time of the General Meeting: March 17, 2026

(II) Venue of the General Meeting: Conference Room on the first floor, the Company, No. 418 Jinhua North Road, Xi’an

(III) Attendance of ordinary shareholders and preferred shareholders with restored voting rights and their shareholdings:

■

(IV) Whether the voting method complies with the provisions of the Company Law and the Company Articles of Association, and the situation regarding the meeting chair, etc.

This General Meeting was convened by the board of directors. The meeting was chaired by Mr. Wanli Che, the Chairman. The voting was conducted through a combination of on-site voting and online voting, which complies with the relevant provisions of laws, regulations, and regulatory documents such as the Company Law and the Company Articles of Association.

(V) Attendance by the Company’s directors and the secretary of the board of directors

1. There are 9 directors currently serving on the Company, and 9 attended;

2. Mr. Xiaofeng Li, Secretary of the Board of Directors, attended this meeting, and some senior executives also attended.

II. Review of Proposals

(I) Non-cumulative voting proposals

1. Proposal name: Proposal on the Company’s 2026 Financing Plan

Result of deliberation: Approved

Voting situation:

■

(II) Voting situation of small and medium-sized shareholders regarding matters involving major issues

■

(III) Explanations on matters related to the voting on the proposals

The proposals at this meeting are ordinary resolutions. The number of affirmative votes accounted for more than half of the effective voting rights held by the shareholders attending the general meeting and their proxies. The proposals were approved.

III. Legal Counsel’s Witnessing of the Meeting

1. Law firm witnessing this meeting: Beijing Jiayuan Law Firm

Attorneys: Bin Guo, Rong Zhang

2. Legal counsel’s conclusion:

The procedures for the convening and holding of this general meeting, the qualification of the meeting convenor and the persons attending the meeting, and the voting procedures comply with the provisions of laws and regulations such as the Company Law of the People’s Republic of China and the Rules for General Meetings of Listed Companies, as well as the Company Articles of Association. The voting results are lawful and valid.

IV. List of Documents for Reference

1. The notice of the second extraordinary general meeting of shareholders in 2026 disclosed by the Company on February 27, 2026 on the websites of《中国证券报》《上海证券报》《证券日报》《证券时报》 and the Shanghai Stock Exchange (www.sse.com.cn);

2. The resolutions of the Company’s general meeting confirmed by signature of the directors attending;

3. The legal opinion issued by Beijing Jiayuan Law Firm.

Announcement is hereby given.

Board of Directors of Shaanxi Construction Machinery Co., Ltd.

March 18, 2026

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