The board of directors of Zoomlion Heavy Industry Science and Technology Co., Ltd. announced that, on 28 June 2017, Mr. Liu Quan has tendered his resignation as a supervisor of the company and from all his positions at the subsidiaries of the company due to work reason. His resignation will come into effect upon the election of a new supervisor at the general meeting. Before that, Mr. Liu Quan shall continue to perform his duties as a supervisor of the company. His resignation from all his positions at the subsidiaries of the company has come into effect on 28 June 2017.