公告日期：2018-10-23

StockCode:200771 StockID:HangqilunB AnnouncementNo.2018-67

HangzhouSteamTurbineCo.,Ltd.

Resolutionsofthe27thMeetingofthe7thTermofBoard

ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.

HangzhouSteamTurbineCo.,Ltd.hasservedthenoticeforthe27thMeetingofthe7thTermofboardinwritingonOctober12,2018.AndvotedbymeansoftelecommunicationonOctober22,2018.Allofthe10direcotrspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThiswascomplyingwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation,andShareListingRulesofShenzhenStockExchange,thusthemeetingwaslegalandvalid.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：

I.Themeetingexaminedthefulltextandofficialtextofthe3rdQuarterlyReport2018
10votesinfavor,0objection,0waive,theproposalwasadopted.

TheBoardinspectedanddiscussedonthe3rdQuarterlyReport2018.AllofthemembersconsideredtheReportwasfranklyandcompletelyreflectingthefinancialsituationandbusinessperformanceinthereportterm.TheBoardwillassumejointandindividualresponsibilitiesfortheaccuracy,authentic,andcompletenessoftheReport.

Thefulltextofthe3rdQuarterlyReport2018isavailableasAnnouncement2018-69atwww.cninfo.com.cndatedOctober23,2018.Thetextofthe3rdQuarterlyReport2018isavailableasAnnouncement2018-70withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedOctober23,2018.
I1.ThemeetingexaminedtheProposalonConfirmingOccurrenceofDailyRelatedTransactionsinAugusttoSeptemberof2018

ZhengBin,YanJianhua,YangYongmingandYeZhong–therelateddirectors,waivedfromvotingofthisproposal.Itwasapprovedby6votesinfavor,0objectionand0waive.

TheindependentdirectorsoftheCompanyreviewedtheproposalandissuedthepriorapprovalopinionbeforetheboardofdirectorsconvened,agreedtosubmittheproposaltotheboardof
directorsoftheCompanyandexpressedindepend……
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