The Board of Sany Heavy Equipment International Holdings Company Limited announced that it has resolved the declaration and payment of the Special Dividend of HKD 0.18 per ordinary share of the company, amounting to approximately HKD 547,384,500 in total, to be payable to the shareholders of the company whose names appear on the company's register of members at the close of business on 12 February 2018. It is expected that the Special Dividend will be distributed on or around 6 March 2018.