The board of directors announced the appointment o

Announcement of Shantui board of directors: appointment of Wang Fei as general manager

announcement of Shantui board of directors: appointment of Wang Fei as general manager

China Construction machinery information

Guide: announcement of the resolution of the 23rd Meeting of the 6th board of directors of Shantui Construction Machinery Co., Ltd. the company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records Misleading statements or material omissions. Shantui Construction Machinery Co., Ltd. No. 6

announcement of the resolution of the 23rd Meeting of the sixth board of directors of Shantui Construction Machinery Co., Ltd.

the company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions

the 23rd Meeting of the 6th board of directors of Shantui Construction Machinery Co., Ltd. was held in conference room 205 of the company's headquarters building on the morning of January 27, 2011. The meeting notice was sent by email on January 24th, 2011. There are 9 directors who should attend the meeting and 9 directors who actually attend. Supervisors and senior managers of the company attended the meeting as nonvoting delegates. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting reviewed and passed the following resolutions:

first, the proposal on the appointment of the general manager of the company was reviewed and passed

upon the nomination of the chairman, Mr. Wang Fei (see the attachment for resume) was appointed as the general manager of the company. The term of office expires at the end of the term of office of the current board of directors

the independent directors of the company expressed independent opinions on the appointment of the general manager of the company by the board of directors. The independent directors of the company believe that: the personnel employed by the company have the ability to exercise their functions and powers. 1) beyond the warranty period, they have education, occupation, contact information, etc.); Conditions of employment; The nomination, deliberation and voting procedures comply with the relevant provisions of laws, regulations and the articles of association under the pressure of high liabilities and low profits. Mr. Wang Fei is approved to be the general manager of the company

the voting result is: 9 in favor, 0 against and 0 abstention

II. The proposal on the appointment of securities affairs representatives of the company was reviewed and passed

appoint Ms. yuan Qing (see the appendix for her resume) as the representative of the company's securities affairs to assist the Secretary of the board of directors in performing her duties until the end of the term of office of the current board of directors

the voting result is: 9 in favor, 0 against and 0 abstention

board of directors of Shantui Construction Machinery Co., Ltd. January 27, 2011

attachment:

resume of Mr. Wang Fei:

Mr. Wang Fei, born in November 1969, university culture, senior engineer. He has successively served as the director of the

Office of the Xi'an Office of the company's marketing department, the assistant to the Minister of the marketing department, the deputy minister and Minister of the marketing department, the factory director and party secretary of the company's hydraulic torque converter factory, the minister and party secretary of the company's transmission division, and the deputy general manager of Komatsu Shantui Construction Machinery Co., Ltd. Now he is the chairman of dongshantui construction machinery complete equipment Co., Ltd., the vice chairman of Komatsu Shantui Construction Machinery Co., Ltd., the general manager of Shantui Investment Co., Ltd. and the acting general manager of the company

has no relationship with the controlling shareholders and their related parties of the company, holds 13200 shares of the company, and has not been punished by the CSRC and other relevant departments or the stock exchange

resume of Ms. yuan Qing

Ms. yuan Qing, born in September 1976, has a bachelor's degree and major in accounting. From August 2001 to October 2005, she was engaged in cost accounting in the company's finance department, and has been engaged in information disclosure in the company's securities Department since October 2005. She obtained the qualification certificate of secretary of the board of directors in January 2006

has no relationship with the controlling shareholders and their related parties of the company, does not hold the shares of the company, and has not been punished by the CSRC and other relevant departments and the stock exchange