The board of directors of Sany Heavy Equipment International Holdings Company Limited announced that Mr. Zhu Xiangjun has resigned as the joint company secretary of the company with effect from 22 January 2019. Mr. Zhou Huidong is appointed as the joint company secretary of the company with effect from 22 January 2019. Mr. Zhou, was appointed as the joint company secretary on 22 January 2019, and is also currently the vice president and the deputy financial controller of Sany Group. Mr. Zhou has over 20 years of experience in finance and accounting. Prior to joining Sany Group, from October 2017 to February 2018. He also served as a director and/or supervisor of several subsidiaries of Zhongxing Telecommunication Equipment Corporation during such period of time. Mr. Zhou obtained a bachelor's degree in finance and accounting from Beijing University In July 2014, he obtained a master's degree in business administration from Guanghua School of Management of Beijing University. Mr. Zhou is qualified as a Chinese Certified Tax Agent since June 2001 and a Chinese Certified Public Accountant since November 2004.