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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)
NOTICE OF BOARD MEETING
The board (the ''Board'') of directors (the ''Directors'') of Sany Heavy Equipment International Holdings Company Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Monday, 10 May 2021 for the purposes of, among other matters, considering and approving the unaudited consolidated financial data of the Company and its subsidiaries for the three months ended 31 March 2021.
By the order of the Board
Sany Heavy Equipment International Holdings Company Limited
Liang Zaizhong
Chairman
Hong Kong, 27 April 2021
As at the date of this announcement, the executive Directors are Mr. Liang Zaizhong, Mr. Qi Jian and Mr. Fu Weizhong, the non-executive Directors are Mr. Tang Xiuguo and Mr. Xiang Wenbo, and the independent non-executive Directors are Mr. Ng Yuk Keung, Mr. Poon Chiu Kwok and Mr. Hu Jiquan.
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Sany Heavy Equipment International Holdings Co. Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 09:58:03 UTC.