Announcement of Sany Group on the Appointment of Mr. Xiang Wenbo as the Rotating Chairman of the Board

According to the system of rotating chairman of Sany Group，Upon the decision of the Board of Directors，May 15, 2023～During 15 November 2023，Mr. Xiang Wenbo shall serve as the rotating chairman of the board of directors.。

The period when the rotating chairman is on duty，He is the highest person in charge of the daily operation of the group.，Take charge of the daily operation of the Group。Rotation period，Strictly abide by the Trinity culture、In particular, the five cornerstone values of Trinity（Love the Party and the country、Be honest and law-abiding、Customer first、Staff first、Always have high standards in everything.），Strictly abide by the system of rotating chairman。

Sany Group Co. Ltd

May 15, 2023

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