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

According to the system of rotating chairman of the group，Upon the decision of the Board of Directors，May 16, 2024～During 15 May 2025，Mr. Xiang Wenbo is the Chairman of the Group.。

The chairman of the group is the highest person in charge of the daily operation of the group.，Take charge of the daily operation of the Group。The chairman of the group should 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, 2024

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