Sany Heavy Equipment 'l Hlds : PROFIT WARNING

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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) PROFIT WARNING

This announcement is made by Sany Heavy Equipment International Holdings Company Limited (the "Company" and together with its subsidiaries, the "Group") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of Securities and Future Ordinance (Chapter 571, Laws of Hong Kong).

The board of directors of the Company (the "Board") wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that, it is expected that the Group will record a significant net loss for the year ended 31 December 2016, as compared to the net pofit for the year ended 31 December 2015, although the magnitude of such loss is yet to be quantified. Such expected net loss was primarily attributable to that the Group adheres to the principle of prudence, therefore decides to increase the provision made for trade receivables and inventory for the year ended 31 December 2016.

Despite the above, in view of the steady development of the port machinery business, especially the continuous enhancement of its international sector, the Group's management has confidence in the Group's future development.

The information contained in this announcement is only based on the information currently available to the Company and the preliminary assessment of the unaudited consolidated management accounts of the Group for the year ended 31 December 2016 which has not been audited or reviewed by the auditors nor approved by the audit committee of the Company. The Group will issue the annual results announcement for the year ended 31 December 2016 in accordance with the Listing Rules.

Shareholders of the Company and potential investors should exercise caution when dealing in the securities of the Company.

By the order of the Board

Sany Heavy Equipment International Holdings Company Limited Qi Jian

Chairman

Hong Kong, 9 February 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.