公告日期：2019-05-11

StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-41



HangzhouSteamTurbineCo.,Ltd.



AnnouncementofResolutionsofShareholders’GeneralMeeting

2018



ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.



Specialremarks:

1.Noticeandreminderoftheshareholders’generalmeetingof2018werereleasedonMarch

29,2019withSecuritiesTimes,ShanghaiCommercialDaily,HongKongCommercialDaily,andhttp://www.cninfo.com.cn（AnnouncementNo.:2019-30）.

2.Noproposalwasrejectedatthemeeting.

3.Noresolutionofpreviousshareholders’meetingwaschangedbythismeeting.

I.Holdingofthemeeting

1.Timeofthemeeting:

(1)Timeoftheonsitemeeting:May10,2019(Friday)13：30;

(2)Timeofvotingthroughnetwork:OnlinevotingthroughthetradingsystemofSSEwas9:30～11:30,13:00～15:00May10,2019.Votescanbemadeanytimebetween15:00May9,2019and15:00May10,2019throughtheonlinevotingsystemprovidedbySSE.

2.Venue:HangzhouSteamTurbineCo.,Ltd.(No.357ShiqiaoRoad,Hangzhou)

MeetingRoomNo.6,SteamTurbinePowerBuilding

3.Wayofmeeting:Thisshareholders’meetingwasheldbothonsiteandonline.

4.Convener:TheBoardofDirectorsoftheCompany

5.Hostofthemeeting:ChairmanoftheCompany,Mr.ZhengBin

6.ThecallingandholdingprocedureswerecomplyingwiththeCompanyLaw,RulesofListingofSSE,andtheArticlesofAssociation.

II.Delegatesatthemeeting

1.Presentingofthemeetingbyshareholders



Totally57shareholdersandattorneyspresentedthemeeting,representing505,071,067





shares,accountedof66.98%ofthetotalvotingshares.



Amongthemtherewas1state-ownedshareholderholding479,824,800shares,accounted



of63.64%ofthetotalvotingshares;56B-stockholders,representing25,246,267shares,



accountedof3.35%oftotalvotingshares.



Totally56shareholdersandattorneyspresentedattheonsitemeeting,representing



505,066,767shares,accountedof66.98%oftot……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。