公告日期:2019-04-27
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-36
HangzhouSteamTurbineCo.,Ltd.
Resolutionsofthe15thMeetingofthe7thTermofSupervisoryCommitteeThemembersoftheSupervisoryCommitteeacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
HangzhouSteamTurbineCo.,Ltd.hasservedthenoticeforthe15thmeetingofthe7thtermofSupervisoryCommitteeinwritingonApril16,2019.AndvotedbymeansoftelecommunicationonApril26,2019.
Therearetotally5membersoftheCommittee,and5effectivevoteswerereceivedasofApril26,2019.ThiswascomplyingwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation,and
ShareListingRulesofShenzhenStockExchange,thusthemeetingwaslegalandvalid.
The5supervisorspresentedthemeetingvotedontheFirstQuarterlyReport2019byregisteredballotsandissuedtheiropinionshereafter.Votingresults:
I.ThemeetingexaminedoftheFullTextandOfficialTextoftheFirstQuarterlyReport2019
Allofthe5supervisorsvotedinfavorofthereportandtheFullTextandOfficialTextoftheFirstQuarterlyReport2019wereadopted.Theaboveisfortheattentionoftheshareholders.Thisannouncementisherebymade.
Theyissuetheopinionsas:TheproducingandexaminationproceduresoftheFirstQuarterlyreport2019werelegalandcomplyingwiththerequirementsoftheCSRC.TheReportisreflectingthefinancialpositionandbusinessperformanceoftheCompanyintheFirstquarterfranklyandcompletely.Thereisnofalserecord,misleadingstatement,ormaterialomissioninthereport.
Thisannouncementisherebymade.
TheSupervisoryCommitteeofHangzhouSteamTurbineCo.,Ltd.
April27,2019
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