Hong Kong Exchange 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.

DELAY IN DESPATCH OF CIRCULAR REGARDING

  1. RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
    1. POSSIBLE CONTINUING CONNECTED TRANSACTIONS

Reference is made to the announcement of Sinotruk (Hong Kong) Limited (the "Company") dated 31 March 2021 (the "Announcement") in relation to, among other things, renewal of existing continuing transactions and possible continuing connected transactions by the Company. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless the context indicates otherwise.

As disclosed in the Announcement, a circular containing, among other things, (a) further details in relation to the Non-exempt Continuing Connected Transactions (namely, the 2023 Products Purchase Agreement and the 2021 Weichai Parts Purchase Agreement), (b) a letter from the Independent Board Committee, (c) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders, and (d) a notice of the general meeting of the Company (the "Circular") was originally expected to be despatched to the Shareholders on or about 26 April 2021. As additional time is required to finalise the content of the Circular and prepare the letter of advice from the Independent Financial Adviser, the Company expects that the despatch of the Circular will be delayed to a date on or about 28 May 2021.

By order of the Board

Sinotruk (Hong Kong) Limited

Cai Dong

Chairman of the Board

Ji'nan, PRC, 23 April 2021

As at the date of this announcement, the Board of the Company consists of seven executive directors of the Company including Mr. Cai Dong, Mr. Liu Zhengtao, Mr. Liu Wei, Mr. Dai Lixin, Mr. Richard von Braunschweig, Ms. Qu Hongkun and Mr. Li Shaohua; four non-executive Directors of the Company including Mr. Jiang Kui, Ms. Annette Danielski, Mr. Matthias Gründler and Dr. h.c. Andreas Tostmann; and six independent non-executive Directors of the Company including Dr. Lin Zhijun, Mr. Yang Weicheng, Dr. Wang Dengfeng, Mr. Zhao Hang, Mr. Liang Qing and Mr. Lyu Shousheng.

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Sinotruk (Hong Kong) Limited published this content on 23 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 11:35:03 UTC.