Sany Heavy Equipment 'l Hlds : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2017

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SANY HEAVY EQUIPMENT INTERNATIONAL

HOLDINGS COMPANY LIMITED ɧɓࠠༀ਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 631)

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

HELD ON 12 DECEMBER 2017

Reference is made to the circular (the "Circular") of Sany Heavy Equipment International Holdings Company Limited (the "Company") dated 22 November 2017 and the notice ("EGM Notice") of the extraordinary general meeting ("EGM") of the Company dated 22 November 2017. 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 resolution proposed at the EGM held on 12 December 2017 was 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 resolution proposed at the EGM were as follows:

Number of vote (%)

Ordinary Resolution

For	Against
1.To refresh the scheme mandate limit of the share option	1,958,992,881	51,220,506
scheme of the Company.	97.45%	2.55%

Note:

Please refer to the EGM Notice for the full version of the above resolution.

As at the date of the EGM, the total number of Shares in issue of the Company was 3,041,025,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the proposed resolution at the EGM. There was no restriction on any Shareholders to vote only against the proposed resolution at the EGM. There were no Shares entitling the holder to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules, nor were there any Shares of holders that are required under the Listing Rules to abstain from voting.

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

By Order of the Board

Sany Heavy Equipment International Holdings Company Limited

Qi Jian

Chairman

Hong Kong, 12 December 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.