公告日期:2019-01-12
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-07
HangzhouSteamTurbineCo.,Ltd.
Announcementontheprogressoftheintroductionofstrategicinvestorsbythe
holdingsubsidiaryHangzhouSteamTurbineCastingCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
I.Briefintroductiontotheaforementionedannouncement
HangzhouSteamTurbineCo.,Ltdheldthe18thmeetingofthe7thBoardofDirectorsonJanuary26,2018,inwhichthe“ProposalonHangzhouSteamTurbineCastingCo.,Ltd.toIncreasethe
capitalandexpandsharesandtheCompanytosurrenderthepreemptivesubscriptionrighttherein”wasreviewedandapproved,andit’sagreedthattheCompanysurrendersthepreemptive
subscriptionrightofcapitalcontributioninthecapitalincreaseandsharesexpansionandthe
CastingCompanyplanstointroducenewstrategicinvestorsthroughthewayofcapitalincrease
andshareexpansiontoachievethecapacityupgradeandenhanceitscomprehensive
competitiveness.OnJuly25,2018,theCompanyheldthe24thmeetingofthe7thBoardof
Directors,inwhichthe"ProposalontheCompanySurrenderingthePreemptiveRighttoPurchaseSharesoftheCastingCompany"wasreviewedandapproved.ThesurrenderingofthepreemptivepurchaserighttothesharesoftheCastingCompanytobetransferredbythenaturalpersonwillbeconducivetostrengthenthemarket-basedincentivemechanismoftheCastingCompanyand
enhanceitsmarketcompetitiveness.DetailspleaserefertocompanyannouncementNo.2018-05
and2018-56releasedbySecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercial
Dailyandhttp//www.cninfo.com.cndatedJanuary27,2018andJuly26,2018..
II.Briefintroductiontotheprogressofthematter
SinceJuly2018,theCastingCompanyhasestablishedaplatformforemployeestockownership,anditsmanagementteamandtechnicalbackbonehavejointlyfundedtheHangzhouSteamTurbineCo-CreationEnterpriseManagementConsultingPartnership(LimitedPartnership)andHangzhouSteamTurbineCo-c……
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