公告日期：2019-01-09

StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-05

HangzhouSteamTurbineCo.,Ltd.

Announcementontheadditionofdirectors

ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.

I.DeliberationbytheBoardofDirectors
TheProposalonSupplementallyAddingtheNon-independentDirectoroftheSeventhBoardofDirectorsoftheCompanywasapprovedatthe28thmeetingoftheBoardofDirectorsof
HangzhouSteamTurbineCo.,Ltd(hereinafterreferredtoas"theCompany")heldonJanuary8,2019.

InaccordancewiththeprovisionsofTheCompanyLaw"andtheArticlesofAssociationoftheCompany,inordertoimprovethecorporategovernancestructureandensurethesmooth
implementationoftheCompany'sbusinessdecision-makingwork,upontherecommendationofthecontrollingshareholder-HangzhouSteamTurbinePowerGroupCo.,Ltd,Ms.LiGuiwenwasnominatedasthecandidateforthenon-independentdirectoroftheseventhboardofdirectorsoftheCompany,withthatthetermofofficeshallbefromthedateofapprovaloftheshareholders'generalmeetingtotheexpirationofthetermofthecurrentboardofdirectors.

Theabovematterforthenon-independentdirectorcandidatewillbesubmittedtothe
Company'sfirstprovisionalshareholders’generalmeetingin2019forconsideration.

II.OpinionbytheIndependentDirectors

1.ThenominationandvotingproceduresfordirectorcandidatesareincompliancewiththerelevantprovisionsofTheCompanyLaw,theArticlesofAssociationoftheCompanyandotherlawsandregulations,andarelegalandvalid;thenomineeisnominatedonthebasisofthefullunderstandingoftheeducationbackground,professionalexperienceandprofessionalqualityofthenominee,aswellasthenominee'sconsenthasbeenobtained.
2.Afterreviewingtheresumeofthedirectortobesupplementallyadded,thesituationspecifiedinArticle146ofTheCompanyLawhasnotbeenfound,andthereisnocaserenderedthatthe
directorcandidateisbannedbythemarketthathasbeenconfirmedbytheChinaSecurities
RegulatoryCommiss……
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