Zoomlion Heavy Industry Science and Technology Co., Ltd. announced that Mr. Shen Ke has tendered his resignation as the Company's company secretary and authorised representative for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") due to other business commitments, with effect from 29 March 2019. The board announced that Mr. Yang Duzhi has been appointed as the Company's company secretary and authorised representative in place of Mr. Shen, with effect from 29 March 2019. The Board is also pleased to announce that Ms. Tai Chi Shan Psyche ("Ms. Tai") has been appointed as the assistant to Mr. Yang in the discharge of his duties as the Company's company secretary, with effect from 29 March 2019.