Sany Heavy Equipment 'l Hlds : POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON19 MAY 2017

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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) POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2017

Reference is made to the circular (the "Circular") of Sany Heavy Equipment International Holdings Company Limited (the "Company") dated 4 May 2017, the notice ("EGM Notice") of the extraordinary general meeting ("EGM") of the Company dated 4 May 2017 and the clarification announcement dated 12 May 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 resolutions proposed at the EGM held on 19 May 2017 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 (2017-2019), the terms and conditions thereof, the continuing connected transactions contemplated thereunder and the implementation thereof; and	77,486,744 100%	0 0%
	(b) To approve the caps for the fixed term of the three years ending 31 December 2019 for the transactions under the Supplemental Master Purchase Agreement (2017-2019).

Ordinary Resolutions		Number of vote (%)
		For	Against
2.	(a) To approve the Supplemental Products Sales Agreement (2017-2019), as amended by the Supplemental Products Sales Agreement (2017- 2019) (Revised), the terms and conditions thereof, the continuing connected transactions contemplated thereunder and the implementation thereof; and	77,486,744 100%	0 0%
	(b) To approve the caps for the fixed term of the three years ending 31 December 2019 for the transactions under the Supplemental Products Sales Agreement (2017-2019), as amended by the Supplemental Products Sales Agreement (2017-2019) (Revised).

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 resolutions at the EGM. There was no restriction on any Shareholders to vote only against the proposed resolutions at the EGM. Sany HK has 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 was interested in 2,134,580,188 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 906,444,812 ordinary Shares of the Company.

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 Qi Jian

Chairman

Hong Kong, 19 May 2017

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