公告日期:2019-05-18
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-42
HangzhouSteamTurbineCo.,Ltd.
Resolutionsofthe34thMeetingofthe7thTermofBoardThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
Thenoticeforcallingofthe34thMeetingofthe7thtermofBoardofHangzhouSteam
TurbineCo.,Ltd.wasservedonMay13,2019,AndvotedbymeansoftelecommunicationonMay17,2019.Allofthe10directorsattendedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThiswascomplyingwiththeprovisionsoftheCompanyLawandArticlesof
Association,thusthemeetingwaslegalandvalid.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot:
I.TheProposaltoprovideguaranteeforHangzhouSteamTurbineCastingCo.,Ltd.
10votesinfavor,0objection,0waive,theproposalwasadopted.
ThecompletereportisavailableasAnnouncement2019-43withSecuritiesTimes,Shanghai
SecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedMay18,2019.Thisannouncementisherebymade.
TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.
May17,2019
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