PDF《DEFINITIONS》

2005 and came into effect on January 1,

2006 Controlling Shareholder(s) has the meaning ascribed thereto under the [] Rules and unless the context requires otherwise, refers to Sany Group and Mr. Liang Wengen CSRC China Securities Regulatory Commission (中国证券监督管理 委员会), a regulatory body responsible for the supervision and regulation of the PRC securities markets Directors the director(s) of our Company end-user customer purchasers, excluding distributors and finance lease companies, who source products (i) directly from the Company and/or (ii) through finance lease companies or distributors of the Company GDP gross domestic product (all references to GDP growth rates are nominal as opposed to real rates of GDP growth) General Administration of Customs General Administration of Customs of the People'

s Republic of China (中华人民共和国海关总署) Group, our, us or we the Company and its Subsidiaries, collectively (except where the context otherwise requires) DEFINITIONS THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed '

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Warning'

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on the cover of this Web Proof Information Pack.

20 Apr26-Q32(ii) HK$ or HK dollar or Hong Kong dollar and cent Hong Kong dollar and cent respectively, the lawful currency of Hong Kong Hong Kong or HK the Hong Kong Special Administrative Region of the PRC Hunan Automobile Manufacturing Hunan Automobile Manufacturing Co., Ltd. (湖南汽车制造有 限公司), a limited liability company established in the PRC on August 31,

1999 and a wholly owned subsidiary of our Company Hunan Sany Maintenance Service Hunan Sany Maintenance Service Co., Ltd. (湖南三一维修服 务有限公司), a limited liability company established in the PRC on January 19,

2007 and a wholly owned subsidiary of our Company Hunan Sany Pump Hunan Sany Pump Machinery Co., Ltd. (湖南三一泵送机械有 限公司), a limited liability company established in the PRC on August 27, 2003. It was merged into our Company and was de-registered on December 31,

2010 Hunan Sany Road Hunan Sany Road Machinery Co., Ltd. (湖南三一路面机械有 限公司), a limited liability company established in the PRC on March 30,

2004 and owned as to 69.63% by our Company, 25.70% by China Wealth and 4.67% by Sany Automobile Manufacturing Hunan Xingxiang Consultancy Hunan Xingxiang Consultancy Co., Ltd. (湖南兴湘建设监理 谘询有限公司), a limited liability company established in the PRC on March 15,

2000 and a wholly owned subsidiary of Sany Group Hunan Zhongcheng Hunan Zhongcheng Machinery Co., Ltd. (湖南中成机械有限 公司), a limited liability company established in the PRC on January 10,

2005 and owned as to 70% by Hunan Sany Road and 30% by China Wealth Hunan Zhongfa Asset Management Hunan Zhongfa Asset Management Co., Ltd. (湖南中发资产 管理有限公司) , a limited liability company established in the PRC on March 17,

2003 and owned as to 38.1% by Wu Dongxiang, 31.4% by Peng Guangyu and 30.5% by Liang Liuchun Hunan Zhonghong Hunan Zhonghong Finance Leasing Company Ltd., (湖南中宏 融资租赁有限公司), a limited liability company established in the PRC on November 15,

2009 and owned as to 75% by Sany Group and 25% by Synnium Machinery Co., Ltd. Hunan Zizhuyuan Hunan Zizhuyuan Real Estate Co., Ltd. (湖南紫竹源房地产有 限公司), a limited liability company established in the PRC on June 18,