The Board of Sany Heavy Equipment International Holdings Company Limited has resolved to recommend the declaration and the payment of the final dividend of 15 Hong Kong cents per ordinary Share for the year ended 31 December 2020, amounting to HKD 469,096,388 in total. Should there be any change in the Company's total number of shares between 28 February 2021 and the record date for the dividend distribution, the dividend per ordinary share of the Company shall remain unchanged and the total dividends amount shall be adjusted accordingly. The final dividend is subject to the Shareholders' approval. Such final dividend is expected to be distributed on or around 18 June 2021 to the shareholders whose names appear on the Company's register of members on 2 June 2021.