公告日期：2019-05-06

StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-40



HangzhouSteamTurbineCo.,Ltd.



AnnouncementonHolding2018AnnualPerformanceBriefing



ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.



Thecompanydisclosedits2018annualreportanditssummaryonMarch29,2019.For

please refer to the related announcement disclosed by the company on Cninf

(http://www.cninfo.com.cn).Inordertostrengthenthecommunicationbetweenthecompanyandinvestors,thecompanyplanstoholda"2018AnnualPerformanceBriefing"intheformofon-sitecommunicationsothatinvestorscanhaveamorecomprehensiveandin-depthunderstandingofthecompany'soperatingperformanceandotherspecificconditions.



Relatedmattersarenotifiedasfollows:



I.EventTime



May10,2019(Friday)9：30-11：00



II.Venue



HangzhouSteamTurbineCo.,Ltd.(No.357ShiqiaoRoad,Hangzhou)MeetingRoomNo.2,theConferenceCenter



III.Participants



(1)Companyinvestors;



(2)Company'smanagersandrelevantresponsiblepersons.



IV.AppointmentRegistration



Inordertoensurethesmoothholdingofthebriefing,investorswhoareinterestedinparticipationarerequestedtocontacttheofficeoftheboardofdirectorsofthecompanyforreservationregistrationbefore16:00onMay8,2019(Wednesday).



Contact:



WangCaihua：0571-85780438；wangch@htc.cn





FangZixi：0571-85784758；fangzx@htc.cn



V.Precautions



1.Visitingindividualinvestorsshallbringtheoriginalandphotocopyoftheirpersonalidentitycards,andinstitutionalinvestorsshallbringtherelevantcertificationdocumentsandphotocopiesoftheirinstitutions.Thecompanywillexaminetheabove-mentionedcertificationdocumentsofvisitinginvestorsandfilethephotocopiesforinspectionbyregulatoryagencies.



2.Inordertoimprovethereceptionefficiency,investorscanraisetheirconcernstotheofficeoftheboardofdirectorsofthecompanythroughtele……
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