公告日期：2019-01-09

HangzhouSteamTurbineCo.,Ltd.

NoticeofHoldingthefirstProvisionalShareholders'GeneralMeetingof2019
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
I.Basicinformationaboutthemeeting
1.Theperiodofboardsession:TheFirstProvisionalShareholders’MeetingofHangzhouSteamTurbineCo.,Ltd.of2019.
2.Callerofthemeeting:BoardofDirectorsoftheCompany.The28thmeetingoftheseventhBoardofDirectorswasheldonJanuary8,2018,ThemeetingexaminedtheProposaloftheHoldingforthefirstprovisionalshareholders'generalmeetingof2019.FordetailspleasefindtheResolutionsofthe28thMeetingoftheseventhBoardofDirectors.(AnnouncementNo.2019-01).3.Theconveningandholdingofthisshareholders'generalmeetingbytheboardofdirectorsoftheCompanycomplieswithrelevantlawsandadministrativeregulations,departmentalrulesandregulations,regulatorydocuments,TheShenzhenstockexchangebusinessrulesandrelevantprovisionsoftheArticlesofAssociationoftheCompany.
4.Time,dateofthemeeting
(1)Time/dateoftheonsitemeeting:January29,2019(Tuesday),14:00,meetingwillbehalfaday.
(2)Time/dateofonlinevoting:January28,2019(Onthedaybeforetheshareholders’meeting),15:00,andtheendtimeis15:00January29,2019(theendoftheshareholdermeeting).
(3)OnlinevotingthroughthetradingsystemofSSEwillbe9:30～11:30,13:00～15:00,January29,2019.
5.Wayofmeeting

accordingtotherelevantprovisions,OnlinevotingsystemwillbeprovidedthroughthetradingsystemandwebsiteofShenzhenStockExchange(http://wltp.cninfo.com.cn).Currentshareholdersmayvoteonlineintheperiodasprovidedhereinabove.theshareholdersofthecompanyshallchooseoneofthemethodsfromon-sitevotingandonlinevoting.Inthecaseofthereisarepeatvotebythesamevotingright,theresultofthefirstvoteshallprevail.
6.ShareholdingRegistrationdate:January24,2019
TheB-shareshareholderswhoholdthecompany'sshareuntilJanuary21,2019(thelasttradingdayB-shareholderscanbuyandholdthesharestoattendthe……
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