公告日期:2019-01-09
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-04
HangzhouSteamTurbineCo.,Ltd.
Announcementonamendingthearticlesofassociationofthecompany
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthe
truthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleading
statementorsignificantomissioncarriedinthisannouncement.
TheProposalofRevisingtheArticlesofAssociationoftheCompanywasconsideredand
approvedatthe28thmeetingoftheseventhBoardofDirectorsofHangzhouSteamTurbineCo.,
Ltd(hereinafterreferredtoas"theCompany")heldonJanuary8,2019,andtheProposalhasyet
tobesubmittedtotheCompany'sfirstprovisionalshareholders’generalmeetingin2019for
consideration.
Accordingto"TheCompanyLawofthePeople'sRepublicofChina"revisedonOctober26,
2018,andtherelevantprovisionsoftheChinaSecuritiesRegulatoryCommissionandShenzhen
StockExchangeandotherrules,theCompany-inaccordancewiththeactualsituationofthe
Company-carriedouttherevisionforpartoftheprovisionsandcontentsofthe"Articlesof
AssociationoftheCompany",withtheamendmentsareasfollows:
Originalcontents Revisedto
Article25. Article25.
TheCompanymayrepurchasesharesissuedpreviously TheCompanymayrepurchasesharesissuedpreviously
underfollowingcircumstances,butshallfollowingthe underfollowingcircumstances,butshallfollowingthe
proceduresasprovidedbytheCompanyLaw,related proceduresasprovidedbytheCompanyLaw,related
regulations,aswellasthisArticlesofAssociation: regulations,aswellasthisArticlesofAssociation:
(I) Reducingofregisteredcapital; (I) Reducingofregisteredcapital;
(II) Tomergewithanothercompanyholdingsharesofthe (II)Tomergewithanothercompanyholdingsharesofthe
Company; Company;
(III) Toaw……
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