Sany Heavy Eqt Hldg COLtd : NOTIFICATION LETTER AND REQUEST FORM

SANY HEAVY EQUIPMENT INTERNATIONAL

HOLDINGS COMPANY LIMITED

三一重裝國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 631)

N O T I F I C AT I O N L E T T E R 通 知 信 函

16 September 2019

Dear Shareholder,

Sany Heavy Equipment International (the "Company")

• Notice of Publication of 2019 Interim Report ("Current Corporate Communications")

The English and Chinese versions of the Company's Current Corporate Communication s are available on the Company's website at http://www.sanyhe.com/company/zz/en-us/Investor/and the website of HKEXnews at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communication s by browsing through the Company's website or the website of HKEXnews.

Shareholders may at any time choose to receive free of charge Corporate Communi cations(Note) either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstandin g any wish to the contrary they have previously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and send it to the Company c/o Hong Kong Registrars Limited (the "Hong Kong Share Registrar"), using the mailing la bel and need not to affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Que en's Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company's websi te at http://www.sanyhe.com/company/zz/en-us/Investor/or the website of HKEXnews at www.hkexnews.hk.

If you would like to change your choice of langua ge or means of receipt of the Company's Corporate Communications in future, please write or send an email to [e-mail] the Company c/o the Hong Kong Share Registrar. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via website but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communicati ons, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge.

Should you have any queries in relation to this letter, please call the Company's telephone hotline at (852) 2578 1318 during business hours from

9:00 a.m. to 1:00 p.m., 2:00 p.m. to 6:00 p.m., from Monday to Friday, excluding public holidays.

By order of the Board

Sany Heavy Equipment International Holdings Company Limited

Mr. Qi Jian

Chairman

Note: Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各 位 股 東 ：

三 一 重 裝 國 際 控 股 有 限 公 司 （「本公 司」）

• 2019 年半年度報 告 （「 本次公司通 訊文件 」）之發 佈通知

本 公 司 的本 次 公司 通 訊文 件 中、英 文 版 本已 上 載於 本 公司 網 站（ http://www.sanyhe.com/company/zz/zh-cn/Investor/）及 香 港交 易 所披 露 易 網站（ www.hkexnews.hk），歡迎瀏 覽。或按安 排附上本次公 司通訊 文件之印刷本（如適用 ）。請在本 公司網站或在香港 交易所披露易 網 站瀏覽有關文件。

儘管 閣下 早前 曾向 本公 司作 出 公司通 訊文 件 ( 附 註 ) 收 取方 式或 語言 版本的 選擇 ，但 仍可 以隨 時更 改 有關選 擇， 轉為 以印 刷 本 或網 上 方 式收取及只收取英 文印刷本、或 只收取中文印刷本；或 同時收取 中、英文印刷本，費用全免。如 閣下欲收取本次 公司 通訊文件 之另 一語 言印 刷本 ， 請 閣下 填妥 在 本函 背面 的申 請 表格 ，並 使用 隨 附之 郵寄 標籤 寄 回， 而毋 須貼 上 郵票 （如 在香 港 投寄 ）；否 則， 請 貼 上適當的郵票，申 請表格請寄回 香港證券登記有限 公司（「 香港證 券登記處」），地址 為香港灣仔皇 后大道東 183 號合和中心 17M 樓。 申請表格亦可於本 公司網站（http://www.sanyhe.com/company/zz/zh-cn/Investor/）或香港交易所披露易網 站（www.hkexnews.hk）內下載。

如欲選擇有別於 閣下所選擇的 公司通訊語言版本 或收取方式，請以書面或以電郵 方式 [e-mail]送交到香港證 券 登記處，以更改 日後收取公司 通 訊文件之語言版本 及收取途徑之 選擇。如股東已 選擇以網上方 式 收取日後公司通訊 文 件（或被 視 為已 同意以網上方式收 取）但因任 何 理由未能閱覽載於 網站的本次公 司通訊文件，股 東只要提出要 求，我們將盡快向 閣下寄上所 要 求的 有關文件的印刷版 本，費用全免 。

閣 下 如 有 任 何 與 本 函 有 關 的 疑 問 ， 請 致 電 本 公 司 電 話 熱 線 (852) 2578 1318， 辦 公 時 間 為 星 期 一 至 五 （ 公 眾 假 期 除 外 ） 上 午 9 時 正 至 下 午 1 時 正 ； 下 午 2 時 至 6 時 正 。

承 董 事 會 命

三 一 重 裝 國 際 控 股 有 限 公 司

董 事 長

戚 建 先 生

2019 年 9 月 16 日

附註：公司通訊文件包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告；(b)中期報告及如適用，中期摘要報告；(c)會議通告；(d)上市文件；(e)通

函；及(f)委任代表表格。

SHEH-16092019-1(0)

CCS6504SHEH

Shareholder Name and Address:

股東之姓名及地址:

	Request Form 申請表格
Sany Heavy Equipment International		三一重裝國際控股有限公司（「本公司」）
To: Holdings Company Limited (the "Company")	致:
（股份代號：0631）
(Stock Code: 0631)
c/o Computershare Hong Kong Investor Services Limited		經香港中央證券登記有限公司
17M Floor, Hopewell Centre, 183 Queen's Road East,		香港灣仔皇后大道東 183 號合和中心 17M 樓
Wan Chai, Hong Kong

I/We have already received a printed copy of the Current Corporate Communication in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communication posted on the Company's website, I/We would like to receive another printed version of the Current Corporate Communication of the Company as indicated below:

本人／我們已收取本次公司通訊文件之中文或英文印刷本或已選擇（或被視為已同意）瀏覽本公司網站所登載之本次公司通訊文件，但現在希望以下列 方式收取 貴公司本次公司通訊文件之另一語言印刷本：

(Please mark ONLY ONE（X）of the following boxes) (請從下列選擇中，僅在其中一個空格內劃上「X」號)

To read the version of the Corporate Communication in electronic form published, in both English and Chinese languages on the Company's website in place of receiving printed copies, and receive printed notification letter of the publication of the Corporate Communications on the Company's website every time that the Company publishes a Corporate Communication in its website; OR

瀏覽公司網站發表之公司通訊文件網上版本，以代替印刷本，並收取公司通訊文件已在網上刊發之通知信函；或

Printed English copy ONLY; OR

僅收取英文印刷本；或

Printed Chinese copy ONLY; OR

僅收取中文印刷本；或

Both printed English and Chinese copies.

收取中、英文印刷本。

Signature(s) of Securities Holder(s)		Contact Phone Number		Date
證券持有人簽署		聯絡電話號碼		日期

Notes 備註:

1. Please complete all your details clearly.

請 閣下清楚填妥所有資料。

1. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
   如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。
2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Reply Form in order to be valid.
   如屬聯名股東，則本回條須由該名於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。
3. The above instruction will apply to all future Corporate Communications to be sent to shareholders of the Company until you n otify otherwise by reasonable notice in writing or by email to [e-mail] the Company c/o the Company's Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. The address is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
   上述指示適用於寄發予本公司股東之所有日後公司通訊，直至 閣下發出合理時間的書面通知或以電郵方式至 [e-mail]予本公司之香港股份過戶登記處 ― 香港

中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓另作選擇為止。

5. Shareholders are entitled to change the choice of language and means of receipt of Corporate Communications at any time by reasonable notice in writing or by email to [e-mail] the Company c/o the Company's Hong Kong share registr ar.

股東有權隨時發出合理時間的書面通知或以電郵方式至 [e-mail]予本公司之香港股份過戶登記處，要求更改收取公司通訊之方式。

6. For the avoidance of doubt, we do not accept any special instructions written on this reply form.

為免存疑，任何在本回覆表格上的額外手寫指示，本公司將不予處理。

16092019 1 0

*Corporate Communications include but not limited to (a) the directors' report, its annual accounts together with a copy of t he auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f ) a proxy form.

公司通訊包括但不限於：(a) 董事會報告、年度賬目連同核數師報告及（如適用）財務摘要報告；(b) 中期報告及（如適用）中期摘要報告；(c)會議通告；(d) 上市文件；(e) 通函；及(f) 代表委任 表格。

------------------------------------------------------------------------------------------------------------------------------------------------------

閣下寄回此更改指示回條時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the m ailing l abel and stick this on the envel ope

to return this Change Request Form to us.

No postage stamp necessary if posted in Hong Kong .



郵寄標籤 MAILING LABEL

香港中央證券登記有限公司

Computershare Hong Kong Investor Services Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong