The board of directors of Zoomlion Heavy Industry Science and Technology Co., Ltd. announced that the Board has approved the following changes to the composition of the Board committees of the company with effect from July 14, 2016. Mr. Zhao Songzheng, an independent non-executive director of the company, has ceased to be a member of the remuneration and Appraisal committee of the company; and Mr. Yang Changbo, an independent non-executive director of the company, has been appointed as a member of the remuneration and Appraisal committee of the company and a member of the Strategy and Investment Decision-making committee of the company.