Sany Group's announcement on Mr. Tang Xiuguo's appointment as the rotating chairman of the board

According to the rotating chairman system of Sany Group, the board of directors decided that during the period of November 16, 2023 ~ May 15, 2024, Mr. Tang Xiuguo will serve as the rotating chairman.

During the period of the rotating chairman, he is the highest person in charge of the daily operation of the group, and fully presides over the daily operation of the group. During the rotation period, we strictly abide by the Sany culture, especially the five cornerstone values of Sany (love the party and the country, integrity and law-abiding, customer first, employee priority, and high standards of current affairs), and strictly abide by the rotating chairman system.

Sany Group Co., Ltd

November 13, 2023