公告日期:2019-01-09
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-01
Resolutionsofthe28thMeetingoftheSeventhBoardofDirectorsof
HangzhouSteamTurbineCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
Thenoticeforcallingofthe28thmeetingoftheSeventhBoardofDirectorofHangzhouSteamTurbineCo.,Ltd.wasservedonJanuary4,2019,andthemeetingwasheldinthemorningofJanuary8,2019inthemeetingroomNo.2ofthereceptioncenteroftheCompanyandvotedbymeansoftelecommunication.Allofthe9directorspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThesupervisorsandseniorexecutivesoftheCompanyobservedthemeeting.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesofAssociation.
ThemeetingwashostedbyChairmanZhengBin.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot:
I.ThemeetingexaminedtheProposalonConfirmingOccurrenceofDailyRelated
Transactionsof2018and theEstimatedAmountofRelatedTransactionsofthe
Companyof2019
ZhengBin,YangYongmingandYeZhong–therelateddirectors,waivedfromvotingofthisproposal.Itwasapprovedby6votesinfavor,0objectionand0waive.
TheindependentdirectorsoftheCompanyreviewedtheproposalandissuedthepriorapprovalopinionbeforetheboardofdirectorsconvened,agreedtosubmittheproposaltotheboardof
directorsoftheCompanyandexpressedindependentopinionsonthematter.
ThecompletereportisavailableasAnnouncement2019-03withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary9,2019.
ThisproposalissubjecttoexaminationoftheShareholders’Meeting,andHangzhouSteamTurbinePowerGroupCo.,Ltd.shallwaivefromvotingofthisproposal.
II.ThemeetingexaminedtheProposalofthecompanytotheChinaZheshangBankto
applyforRMB200millioncreditline
9votesinfavor,0objection,0waive,theproposalwasadopted.
III.ThemeetingexaminedtheProposalofthecompanytotheChinaEve……
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