Sany Heavy Eqt Hldg COLtd : ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this announcement.

SANY HEAVY EQUIPMENT INTERNATIONAL

HOLDINGS COMPANY LIMITED ɧɓࠠༀ਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 631)

ELECTION OF LANGUAGE AND MEANS OF RECEIPT

OF CORPORATE COMMUNICATIONS

The Company wishes to announce that, pursuant to Rule 2.07A and Rule 2.07B of the Listing Rules and the articles of association of the Company, it is making arrangements to ascertain the preferences of its shareholders with respect to the choice of language and means of receipt of all its future Corporate Communications.

INTRODUCTION

In support of environmental protection and for the purpose of saving printing and mailing costs, the Company is making the arrangements described below to ascertain the preferences of its shareholders with respect to the choice of language (in English only, in Chinese only or both English and Chinese) and means of receipt (in printed form or by electronic means) of all its future Corporate Communications.

The Company recommends its shareholders to select the Website Version (as defined below). Even if the shareholders of the Company have chosen the Website Version (as defined below), they have the right at any time by reasonable prior notice in writing to the Company's Hong Kong Share Registrar or send such a notice [e-mail] change their choice of language and means of receipt of the Corporate Communications.

PROPOSED ARRANGEMENTS

Pursuant to Rule 2.07A and Rule 2.07B of the Listing Rules and the articles of association of the Company, the following arrangements will be made by the Company:

1. The Company will send a letter dated 17 July 2018 (the "First Letter") together with a reply form

(the "Reply Form"), prepared in English and Chinese, and a pre-paid addressed envelope to its shareholders to enable them to elect among the options below how to receive the future Corporate Communications:

(i) to read all future Corporate Communications published on the Company's website: http://www.sanyhe.com/company/zz/en-us/Investor/ ("Website Version") in place of receiving printed copies and receive a printed notification letter of the publication of the Corporate Communications on the Company's website; or

(ii) to receive the printed English version of all future Corporate Communications only; or

• (iii) to receive the printed Chinese version of all future Corporate Communications only; or

• (iv) to receive both the printed English and Chinese versions of all future Corporate Communications.

If the Reply Form is returned by post from outside Hong Kong, the shareholder of the Company must affix the appropriate postage. If the Company does not receive the Reply Form or receive an objection from its shareholder by 14 August 2018 and until such shareholder inform the Company's Hong Kong Share Registrar by reasonable prior notice in writing or send such a notice [e-mail], such shareholder will be deemed to have consented to receiving the Website Version of the Corporate Communications and only a printed notification letter of the publication of the Corporate Communications on the Company's website will be sent to such shareholder in the future.

• 2. With respect to shareholders who choose to receive the Corporate Communications in printed form, the Company will send the selected language version of the Corporate Communications to those shareholders who have made a selection unless and until they inform the Company's Hong Kong Share Registrar by reasonable prior notice in writing or send such a notice [e-mail] they wish to receive the Corporate Communications in the other (or both) language(s), or by electronic means (through the Company's website).

• 3. When each printed Corporate Communication is sent out in accordance with the arrangements described above, a letter (the "Second Letter") and a request form (the "Request Form"), prepared in English and Chinese, will be attached to or printed in the relevant Corporate Communications, together with a pre-paid addressed envelope, specifying that the Corporate Communications prepared in the other language will be available upon request, and that shareholders may change their choice of language and means of receipt of the Corporate Communications by completing the Request Form and returning it to the Company's Hong Kong Share Registrar.

• 4. All Corporate Communications in both English and Chinese, and in accessible format, will be available on the Company's website athttp://www.sanyhe.com/company/zz/en-us/Investor/. Electronic copies of both languages of all such Corporate Communications will be filed with the Stock Exchange on the same day they are despatched to shareholders, or on such other day as required by the Stock Exchange or pursuant to the Listing Rules.

• 5. The Company can be contacted 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., Monday to Friday, excluding public holidays, to enable shareholders to make enquiry of the Company's proposed arrangements set out above.

• 6. The First Letter and the Second Letter will mention that both languages of each Corporate Communications will be available on the Company's website and that the dial-up enquiry service has been provided.

DEFINITIONS

In this announcement, unless the context otherwise requires, the following terms shall have the meanings set out below:

"Company"

Sany Heavy Equipment International Holdings Company Limited ( ɧɓ ࠠༀ਷ყછٰϞࠢʮ̡ ), a company incorporated with limited liability on 23 July 2009 under the laws of the Cayman Islands and the shares of which are listed on the Stock Exchange (stock code: 631)

"Corporate Communication(s)" any document(s) issued or to be issued by the Company for the information or action of holders of any of the Company's securities as defined in Rule 1.01 of the Listing Rules

"Hong Kong"

the Hong Kong Special Administrative Region of the People's Republic of China

"Hong Kong Share Registrar" Computershare Hong Kong Investor Services Limited, at 17M Floor,

Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

"Listing Rules"

the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

"Stock Exchange" The Stock Exchange of Hong Kong Limited

By the order of the Board

Sany Heavy Equipment International Holdings Company Limited

Qi Jian

Chairman

Hong Kong, 17 July 2018

As at the date of this announcement, the executive Directors are Mr. Qi Jian, Mr. Fu Weizhong and Mr. Zhang Zhihong, the non-executive Directors are Mr. Tang Xiuguo, Mr. Xiang Wenbo and Mr. Mao Zhongwu, and the independent non-executive Directors are Mr. Ng Yuk Keung, Mr. Poon Chiu Kwok and Mr. Hu Jiquan.