公告日期：2019-01-30

StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-08

HangzhouSteamTurbineCo.,Ltd.

AnnouncementofResolutionsoftheFirstProvisionalshareholders'general
meetingof2019

ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
Specialremarks:
1.Noticeandreminderofthefirstprovisionalshareholders’generalmeetingof2019were
releasedonJanuary9,2019withSecuritiesTimes,ShanghaiCommercialDaily,HongKong
CommercialDaily,andhttp://www.cninfo.com.cn（AnnouncementNo.:2019-06）.
2.Noproposalwasrejectedatthemeeting.
3.Noresolutionofpreviousshareholders’meetingwaschangedbythismeeting.
I.Holdingofthemeeting
1.Timeofthemeeting:
(1)Timeoftheonsitemeeting:January29,2019(Tuesday)14：00;
(2)Timeofvotingthroughnetwork:OnlinevotingthroughthetradingsystemofSSEwas9:30～11:30,13:00～15:00January29,2019.Votescanbemadeanytimebetween15:00January28,
2019and15:00January29,2019throughtheonlinevotingsystemprovidedbySSE.
2.Venue:HangzhouSteamTurbineCo.,Ltd.(No.357ShiqiaoRoad,Hangzhou)
MeetingRoomNo.2,theConferenceCenter
3.Wayofmeeting:Thisshareholders’meetingwasheldbothonsiteandonline.
4.Convener:TheBoardofDirectorsoftheCompany
5.Hostofthemeeting:ChairmanoftheCompany,Mr.ZhengBin
6.ThecallingandholdingprocedureswerecomplyingwiththeCompanyLaw,RulesofListingofSSE,andtheArticlesofAssociation.
II.Delegatesatthemeeting
1.Presentingofthemeetingbyshareholders

Totally372shareholdersandattorneyspresentedthemeeting,representing546,020,978
shares,accountedof72.42%ofthetotalvotingshares.


Amongthemtherewas1state-ownedshareholderholding479,824,800shares,accounted

of63.64%ofthetotalvotingshares;371B-stockholders,representing66,196,178shares,

accountedof8.78%oftotalvotingshares.

Totally75shareholdersandattorneyspresentedattheonsitemeeting,representing

503,772,734shares,……
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