公告日期:2018-10-23
StockCode:200771 StockID:HangqilunB AnnouncementNo.2018-68
HangzhouSteamTurbineCo.,Ltd.
Resolutionsofthe12thMeetingofthe7thTermofSupervisory
Committee
ThemembersoftheSupervisoryCommitteeacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
Thenoticeforcallingofthe12thmeetingoftheSeventhSupervisoryCommitteeofHangzhouSteamTurbineCo.,Ltd.wasservedonOctober12,2018,AndvotedbymeansoftelecommunicationonOctober22,2018.Therearetotally5membersoftheCommittee,and5effectivevoteswerereceivedasofOctober22,2018.ThiswascomplyingwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation,andShareListingRulesofShenzhenStockExchange,thusthemeetingwaslegalandvalid.
I.Themeetingexaminedthefulltextandofficialtextofthe3rdQuarterlyReport2018
Votingresult:5supervisorsvotedinfavorbyfield,0objection,0abstention,thereportwaspassed.
Theyissuetheopinionsas:Theproducingandexaminationproceduresofthe3rdquarterlyreport2018werelegalandcomplyingwiththerequirementsoftheCSRC.TheReportisreflectingthefinancialpositionandbusinessperformanceoftheCompanyinthe3rdquarterfranklyandcompletely.Thereisnofalserecord,misleadingstatement,ormaterialomissioninthereport.
Thisannouncementisherebymade.
TheSupervisoryCommitteeofHangzhouSteamTurbineCo.,Ltd.
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