This prospectus and its summary have been approved by the board of directors as the issuer. All the directors have promised that there are no false records, misleading statements or important omissions, and that they bear individual and joint legal responsibilities for its truthfulness, accuracy and integration.
William Hu
Board Secretary & Director of Securities and Investment Department
Direct Line: +86 24 31808124
Fax : +86 24 31808050
Email : hut2@sany.com.cn




