Zoomlion Heavy Industry Science and Technology Co., Ltd. at the AGM held on 29 June 2023 Mr. CH Zhang, Mr. Huang, Mr. Wu and Ms. Huang has been appointed as an independent non-executive Director. Ms. Yan and Mr. Xiong has been appointed as a Supervisor with effect from the conclusion of the AGM. With effect from the conclusion of the AGM, the following Directors will take up membership in Board committees: Audit committee.

Ms. Huang has been appointed as chairperson of the Board's audit committee and Mr. Wu has been appointed as a member. Mr. He will remain as a member. Nomination committee.

Mr. Wu has been appointed as chairperson of the Board's nomination committee and Mr. CH Zhang has been appointed as a member. Dr. Zhan will remain as a member. Remuneration and appraisal committee.

Mr. CH Zhang has been appointed as chairperson of the Board's remuneration and appraisal committee and Mr. Huang has been appointed as a member. Mr. He will remain as a member. Strategy and investment decision-making committee.

Mr. Huang has been appointed as a member of the Board's strategy and investment decision-making committee. Dr. Zhan remains as chairperson.