First Tractor Co. Ltd. announced that company received written resignation reports submitted by Mr. Su Weike and Mr. Qu Dawei, non-executive Directors of the company, on 10 January 2014. Due to the reason for personal working development, Mr. Su Weike resigned as a non-executive Director, the vice chairman and a member of the Strategic and Investment Committee of the company, and Mr. Qu Dawei resigned as a non-executive
Director of the company, both taking effect from 10 January 2014. The resignation reports of Mr. Su Weike and Mr. Qu Dawei take effect from the date of submission to the Board.