Sany Heavy Equipment International Holdings Company Limited announced that Mr. Zhang Zhihong has tendered his resignation as executive Director and member of the Strategic Investment Committee of the Company due to his other business commitments, with effect from 4 February 2021. Mr. Zhang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announces that Mr. Zhou Huidong has tendered his resignation as a joint company secretary of the Company with effect from 4 February 2021, in order to pursue other business and work commitments. Mr. Zhou has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Zhou, Mr. Yu Leung Fai, the other joint company secretary of the Company, will remain in office and act as the sole company secretary of the Company.