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中聯重科：(1) 股東週年大會、H股類別股東大會及A股類別股東大會的投票結果 (2) 末期股利 (3) 委任董事 (4) 委任監事 (5) 董事委員會成員變動與 (6) 建議委任非執行董事
ZOOMLION: (1) POLL RESULTS OF ANNUAL GENERAL MEETING, H SHARE CLASS MEETING AND A SHARE CLASS MEETING (2) FINAL DIVIDEND (3) APPOINTMENT OF DIRECTORS (4) APPOINTMENT OF SUPERVISORS (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (6) PROPOSED APPOINTMENT
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