Hong Kong Exchanges and Clearing Limited

FORM 2 - Corporate Substantial Shareholder Notice

Form Serial Number:

CS20190429E00049
(Amendment to CS20190426E00417)

1. Date of relevant event:

26/04/2019
(dd/mm/yyyy)

2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):

(dd/mm/yyyy)

3. Stock code:

00631

4. Name of listed corporation:

Sany Heavy Equipment International Holdings Co. Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

3,097,915,500

7. Name of substantial shareholder:

Sany Hongkong Group Limited

8. Registered office:

Room 2010 20th Floor Landmark North No.39 Lung Sum Avenue Sheung Shui, Hong Kong

9. Principal place of business in Hong Kong:

Room 2010 20th Floor Landmark North No.39 Lung Sum Avenue Sheung Shui, Hong Kong

15. Exchange on which listed:

N/A

16. Name of listed parent and exchange on which parent is listed:

Sany Heavy Equipment International Holdings Company Limited, Hong Kong Stock Exchange

17. Details of relevant event:

Brief description of relevant event

Capacity in which shares were/are held

Number of shares bought/sold or involved

Currency of transaction

On Exchange

Off Exchange

Before relevant event

After relevant event

Highest price (per share)

Average price (per share)

Average consideration (per share)

Nature of consideration

Long position

1201	The percentage level of your interest in the shares has reduced because: you completed a sale of the shares

2101	Beneficial owner

36,132,500

HKD

3.4900

3101

Cash

Short position

18. Total shares immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	2,614,361,222	84.39

19. Total shares immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	2,578,228,722	83.22

20. Capacity in which interests disclosed in Box 19 are held:

Capacity code

Number of shares

2101	Beneficial owner

Long position

2,578,228,722

21. Further information in respect of derivative interests:

Derivatives code

Number of shares

4107	Unlisted derivatives - Convertible instruments

Long position

479,781,034

22. Further information in relation to interests of corporations controlled by substantial shareholder:

Name of controlled corporation	Address and place of incorporation	Name of controlling person	% control	Direct interest (Y/N)	Number of shares

23. Further information in relation to interests held by substantial shareholder jointly with another person:

Name of joint shareholder	Address	Number of shares

24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:

Names of trust	Address	Status code	Number of shares

25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):

Names of other parties	Address	Number of shares

Total number of shares in which a substantial shareholder is interested under sections 317 and 318

26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:

Names

Address

Relationship Code

Percentage (%)

Sany Heavy Equipment Investments Company Limited

Addresses of individuals are not displayed.

6101	Controller is your immediate holding company

100.00

Liang Wengen

Addresses of individuals are not displayed.

6106

Other

56.38

27. Supplementary information:

In Box 26, Liang Wengen indirectly holds 56.38% interests in Sany Hongkong Group Limited through holding 100% interests in Sany Heavy Equipment Investments Company Limited. Also, compared to last submission, the boxes that have been corrected in this form are: Box 6, 7, 8, 9, 11, 12, 15, 16, 18, 19 and 26.

28. Log/Serial Number of the previous form:

CS20190426E00417

29. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 2:

29/04/2019
(dd/mm/yyyy)