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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