Sany Heavy Equipment International : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2020

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

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)

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

HELD ON 28 FEBRUARY 2020

Reference is made to the circular (the "Circular") of Sany Heavy Equipment International Holdings Company Limited (the "Company") dated 7 February 2020, the notice ("EGM Notice") of the extraordinary general meeting ("EGM") of the Company dated 7 February 2020 and the clarification announcement dated 12 February 2020. Unless otherwise defined herein, terms used in this announcement shall have the same meanings as those defined in the Circular and the EGM Notice.

The Board is pleased to announce that the resolutions proposed at the EGM held on 28 February 2020 were duly passed by the Shareholders by way of poll. Computershare Hong Kong Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking.

Details of the poll results in respect of the resolutions proposed at the EGM were as follows:

		Ordinary Resolutions	Number of vote (%)
		For	Against
1.	(a)	To approve the Supplemental Master Purchase Agreement	151,385,746	0
		(2020-2022), the terms and conditions thereof, the	100%	0%
		continuing connected transactions contemplated
		thereunder and the implementation thereof; and
	(b)	To approve the annual caps for three years ending
		31 December 2022 for the transactions under the
		Supplemental Master Purchase Agreement (2020-2022).

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		Ordinary Resolutions	Number of vote (%)
		For	Against
2.	(a)	To approve the Supplemental Master Transportation	151,385,746	0
		Agreement (2020-2022), the terms and conditions thereof,	100%	0%
		the continuing connected transactions contemplated
		thereunder and the implementation thereof; and
	(b)	To approve the annual caps for three years ending 31
		December 2022 for the transactions under Supplemental
		Master Transportation Agreement (2020-2022).
3.	(a)	To approve the Supplemental Products Sales Agreement	151,385,746	0
		(2020-2022), the terms and conditions thereof, the	100%	0%
		continuing connected transactions contemplated
		thereunder and the implementation thereof; and
	(b)	To approve the annual caps for three years ending
		31 December 2022 for the transactions under the
		Supplemental Products Sales Agreement (2020-2022).
4.	(a)	To approve the Automated Machinery Sales Agreement	151,385,746	0
		(2020-2022), the terms and conditions thereof, the	100%	0%
		continuing connected transactions contemplated
		thereunder and the implementation thereof; and
	(b)	To approve the annual caps for three years ending 31
		December 2022 for the transactions under the Automated
		Machinery Sales Agreement (2020-2022).

As at the date of the EGM, the total number of Shares in issue of the Company was 3,100,762,500 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the proposed resolutions at the EGM. There was no restriction on any Shareholders to vote only against the proposed resolutions at the EGM. As disclosed in the Circular, Sany HK and Mr. Liang Wengen have abstained from voting on the ordinary resolutions in relation to the approval of the Continuing Connected Transactions. As at the date of the EGM, to the best of the Directors' knowledge, information and belief, Sany HK and Mr. Liang Wengen, directly and indirectly, hold an aggregate of 2,109,317,688 ordinary Shares of the Company. Save as disclosed above, no other Shareholder was required to abstain from voting at the EGM. Accordingly, the total number of Shares entitling the holders to attend and vote on the resolutions disclosed above at the EGM was 991,444,812 ordinary Shares of the Company.

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As more than half of the votes were cast in favour of the resolutions proposed at the EGM, the resolutions were duly passed as the ordinary resolutions of the Company at the EGM.

By Order of the Board

Sany Heavy Equipment International Holdings Company Limited

Liang Zaizhong

Chairman

Hong Kong, 28 February 2020

As at the date of this announcement, the executive Directors are Mr. Liang Zaizhong, Mr. Qi Jian, Mr. Fu Weizhong and Mr. Zhang Zhihong, 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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