公告日期:2019-04-27
StockCode:200771 StockID:HangqilunBAnnouncementNo.2019-35
HangzhouSteamTurbineCo.,Ltd.
Resolutionsofthe33rdMeetingofthe7thTermofBoard
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
HangzhouSteamTurbineCo.,Ltd.hasservedthenoticeforthe33rdMeetingofthe7thTermofboardinwritingonApril16,2019.AndvotedbymeansoftelecommunicationonApril26,2019.Therearetotally10membersoftheBoard,and10effectivevoteswerereceivedasofApril26,2019.ThiswascomplyingwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation,andShareListingRulesofShenzhenStockExchange,thusthemeetingwaslegalandvalid.
I.ThemeetingexaminedtheFullTextandOfficialTextoftheFirstQuarterlyReport2019Theproposalwasadoptedby10votesinfavor,0voteobjectionand0votewaived.TheFullTextandOfficialTextoftheFirstQuarterlyReport2019wereadopted.
ThefulltextoftheFirstQuarterlyReport2019isavailableathttp://www.cninfo.com.cn(AnnouncementNo.2019-37)onApril27,2019.TheofficialtextisavailableasAnnouncementNo.2019-38releasedbySecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDaily(English),aswellashttp://www.cninfo.com.cndatedApril27,2018.
TheBoardinspectedanddiscussedontheFirstQuarterlyReport2019.AllofthemembersconsideredtheFirstQuarterlyReport2019wasfranklyandcompletelyreflectingthefinancialsituationandbusinessperformanceinthereportterm(January1–March31,2019).TheBoardwillassumejointandindividualresponsibilitiesfortheaccuracy,authentic,andcompletenessoftheReport.
Thisannouncementisherebymade.
TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.
April27,2019
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