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……
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