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CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LIMITED

中國熔盛重工集團控股有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 01101)

LITIGATION INVOLVING JIANGSU RONGSHENG HEAVY INDUSTRIES

Reference is made to the announcements of China Rongsheng Heavy Industries Group Holdings
Limited (the "Company") dated 13 September 2012, 10 January 2013, 25 January 2013, 9 July
2013 and 24 September 2013 in relation to the Action and the Re-Trial Application (the "Announcements"). Unless otherwise defined herein, terms defined in the Announcements shall have the same meanings when used herein.
The Company would like to announce that Jiangsu Rongsheng Heavy Industries has recently received a copy of the written verdict from the Supreme People's Court ( 最高人民法院 )
pursuant to which the Supreme People's Court dismissed the Re-Trial Application filed by
Aegon Industrial Fund.
By Order of the Board

China Rongsheng Heavy Industries Group Holdings Limited LEE Man Yee Company Secretary

Hong Kong, 15 May 2014

As at the date of this announcement, the directors of the Company are: Executive directors:

Mr. CHEN Qiang (Chairman), Mr. WU Zhen Guo, Mr. HONG Liang, Mr. Sean S J WANG, Mr. WANG Tao, Mr. WEI A Ning and Ms. ZHU Wen Hua;

Independent non-executive directors:

Mr. TSANG Hing Lun, Mr. XIA Da Wei, Mr. HU Wei Ping and Mr. WANG Jin Lian.

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