• Dajin Heavy Industry will hold its third extraordinary general meeting in Fuxin, Liaoning Province, China on Sept. 11, 2026.
• Shareholders will vote on an interim 2026 cash dividend of RMB 0.88 per 10 shares, totaling about RMB 65.13 million.
• Approval sought to use about RMB 379.19 million of remaining proceeds to permanently replenish working capital.
• Proposal includes raising the 2026 cash management quota to RMB 4.5 billion from RMB 3 billion.
• Meeting will also consider lifting the 2026 foreign-exchange hedging quota to RMB 6 billion from RMB 4 billion.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Dajin Heavy Industry Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294770), on August 21, 2026, and is solely responsible for the information contained therein.