Sany Heavy Equipment 'l Hlds : APPOINTMENT OF A DIRECTOR AND RESIGNATION OF A DIRECTOR

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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) APPOINTMENT OF A DIRECTOR AND RESIGNATION OF A DIRECTOR RESIGNATION OF MR. WU LIKUN

The board (the "Board") of directors (the "Directors") of Sany Heavy Equipment International Holdings Company Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Wu Likun ("Mr. Wu") has resigned as an executive Director and a member of the strategic investment committee (the "Strategic Investment Committee") of the Company with effect from 5 July 2017 to pursue his other business commitment.

The Board and Mr. Wu confirm that they have no disagreement with each other and that there is no matter relating to Mr. Wu's resignation that needs to be brought to the attention of the shareholders (the "Shareholders") of the Company or The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

APPOINTMENT OF MR. ZHANG ZHIHONG

The Board also announces that Mr. Zhang Zhihong ("Mr. Zhang") has been appointed as an executive Director and a member of the Strategic Investment Committee with effect from 5 July 2017.

Mr. Zhang Zhihong, aged 46, was appointed as the general manager of Sany Heavy Equipment Co., Ltd.* (三一重型裝備有限公司) ("Sany Heavy Equipment"), a wholly-owned subsidiary of the Company, on 31 May 2017. During the period from July 2016 to May 2017, Mr. Zhang also served various positions in Sany Heavy Energy Machinery Co., Ltd.* ( 三一重型能源裝備有限公司 ), a subsidiary of Sany Group Co., Ltd.* ( 三一集團有限公司 ) ("Sany Group"), a connected person of the Company, including the deputy general manager of the marketing department and the general manager. During the period from February 2010 to June 2016, Mr. Zhang also served various positions in Sany Heavy Equipment, including the director of manufacturing operations and the deputy general manager. Mr. Zhang worked in Sany Group, and its subsidiaries from May 2000 to January 2010 including the digging machine plant of the research institute of Sany Heavy Industry Co., Ltd.* ("Sany Heavy Industry") ( 三一重工研究院挖機所 ), Sany Heavy Machinery Co., Ltd.* ( 三一重機有限公司 ), Sany Heavy Road Machine* ( 三一重工路面機械 ), pump business department of Sany Heavy Industry* ( 三一重工泵 送事業部 ), Lean Quality Headquarter* ( 精益品質總部 ) and Loudi Zhongxing Hydraulic Parts. Co.,

Ltd.* ( 婁底市中興液壓件有限公司 ). Before joining Sany Group in May 2000, Mr. Zhang had worked in Changsha Heavy Machinery Plant* ( 長沙重型機械廠 ) for seven years. Mr. Zhang studied in Hunan Agricultural University* ( 湖南農業大學 ) from September 1990 to June 1994 majoring in mechanical design and manufacturing and obtained a bachelor's degree in June 1994, and he studied EMBA in Huazhong University of Science and Technology* ( 華中科技大學 ) from November 2006 to December 2011 and obtained a master's degree in December 2011.

Mr. Zhang has entered into a service contract (the "Service Contract") with the Company on 5 July 2017 for a term of three years, subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Under the Service Contract, the director service fees payable to Mr. Zhang is RMB500,000 per year, which is determined by reference to, among other things, his duties and responsibilities with the Company.

Save as disclosed herein, Mr. Zhang held no other directorships in any listed public companies in the last three years and Mr. Zhang has not held any other positions with the Company and its subsidiaries. Mr. Zhang does not have any relationship with any other Directors, senior management, substantial shareholders (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited Rules (the "Listing Rules")) or controlling shareholders (as defined in the Listing Rules) of the Company. As at the date of this announcement, Mr. Zhang had no interest in any shares or underlying shares of the Company pursuant to Part XV of the Securities and Futures Ordinance. Save as disclosed, there is no other information relating to Mr. Zhang that is required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules, and there is no other matter which needs to be brought to the attention of the Shareholders.

GENERAL

The Board would like to take this opportunity to express its gratitude to Mr. Wu Likun for his enormous contributions to the Company during his tenure and also express its warm welcome to Mr. Zhang Zhihong on his appointment.

By the Order of the Board

Sany Heavy Equipment International Holdings Company Limited Qi Jian

Chairman

• for identification purpose only

Hong Kong, 5 July 2017

As at the date of this announcement, the executive Directors are Mr. Qi Jian 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.