Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

TRADING HALT

At the request of China Rongsheng Heavy Industries Group Holdings Limited (the "Company"), trading in the Company's shares on The Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on 29 August 2014 pending the release by the Company of an announcement in relation to inside information of the Company in respect of the restructuring of the Group.

By Order of the Board

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

Hong Kong, 29 August 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. XIA Da Wei, Mr. HU Wei Ping, Mr. WANG Jin Lian and Ms. ZHOU Zhan .

distributed by