Resolutions of the third meeting of the 6th board

XCMG Construction Machinery third meeting resolution of the sixth board of supervisors

XCMG Construction Machinery third meeting resolution of the sixth board of supervisors

China Construction machinery information

Guide: securities code: 000425 securities abbreviation: XCMG machinery Announcement No.: XCMG Group Construction Machinery Co., Ltd. third meeting (Interim) resolution announcement of the sixth board of supervisors the company and all members of the board of supervisors guarantee that the content of information disclosure is true Accurate and complete, without

securities code: 000425 securities abbreviation: XCMG machinery announcement leading the development of industry norms No.:

announcement of the third meeting (Interim) resolution of the sixth board of supervisors of XCMG Construction Machinery Co., Ltd.

the company and all members of the board of supervisors guarantee that the content of information disclosure is true, accurate and complete, without false records, misleading statements or major omissions

the notice of the third meeting (Interim) of the sixth board of supervisors of XCMG Construction Machinery Co., Ltd. was sent in writing on September 26, 2010 (Sunday), and the meeting was held off-site on September 28, 2010 (Tuesday). There are 7 members of the board of supervisors of the company and 7 supervisors actually exercising voting rights, including Ms. Li Ge, Mr. zhangshouhang, Mr. liuqingdong, Mr. zhaochengyan, Ms. Xu Xiaohui, Ms. Liu Jianmei and Mr. Wei Heng. The convening, convening and voting procedures of this meeting comply with the provisions of relevant laws, regulations and the articles of association of the company, and the resolutions formed at the meeting are legal and effective. The meeting considered and passed the following matters:

I. the proposal on re estimating part of the company's daily connected transactions in 2010

the proposal involves four voting matters:

(I) in 2010, the technology branch of XCMG Construction Machinery Co., Ltd. purchased parts from Xuzhou Meichi axle Co., Ltd.

the voting was: 7 votes in favor, 0 votes against and 0 abstention

(II) in 2010, Xuzhou Construction Machinery Group Import and Export Co., Ltd. purchased products from Nanjing XCMG Automobile Manufacturing Co., Ltd.

the voting was: 7 in favor, 0 against and 0 abstention

(III) in 2010, Xuzhou Construction Machinery Group Import and Export Co., Ltd. sold imported parts to Xuzhou XCMG Foundation Construction Machinery Co., Ltd.

the voting was: 7 in favor, 0 against and 0 abstention

(IV) what are the technical points and utilization of Xuzhou XCMG relaxation testing machine in 2010? Do you know? The following editor will give you a detailed introduction to these two issues. The voting situation of Hydraulic Parts Co., Ltd. selling parts to Xuzhou XCMG Basic Construction Machinery Co., Ltd.

is: 7 votes in favor, 0 votes against and 0 abstentions

the board of supervisors believes that the re estimated pricing basis of some daily connected transactions in 2010 is reasonable, the transaction price is fair, the voting procedures comply with the provisions of relevant laws and regulations and the articles of association of the company, and there is no behavior damaging the interests of the company and its shareholders, especially small and medium-sized shareholders

it is hereby announced

XCMG Construction Machinery Co., Ltd.

board of supervisors

September 28, 2010