Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2016-84
Hangzhou Steam Turbine Co., Ltd.
Correcting Notice of Notice of Holding the First Provisional
Shareholders' General Meeting in 2016
The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement.
On December 13, 2016, Hangzhou Steam Turbine Co., Ltd. released the Notice of Holding
the First Provisional Shareholders' General Meeting in 2016 through the designated media for
information disclosure. As the “Attachment 1”of the Notice has that: the related content of the
online voting procedure-which is one of the specific operation procedures for participating in the
online voting-has some incorrect content, hereby the correction is carried out.
Before correction
(I) Voting procedures through SSE voting system
1. Voting code: 360771
2. Stock ID: Hangqi Voting
3. Voting time: 9:30-11:30 am, 13:00-15:00 pm, December 28, 2016.
4. At the day of voting, the numbers under “Hangqi Voting” and “Closing Price Yesterday” are
the number of proposals to be voted upon.
5. Voting process using the trading system:
(1) Choose “buy”
(2) Input No. of proposals under “entrusted price”. RMB100 represents all of the proposals,
RMB1.00 represents proposal 1, RMB2.00 represents proposal 2, and so on. Each proposal shall
be voted separately by related entrust price.
List of proposals corresponding to prices:
|||||||
|-|-|-|-|-|-|
||No. of||Title of the proposal||Voting prices|
||proposal|||||
|Generalproposal||All proposal||100||
|Proposal 1||The Remuneration and Assessment Criteria for the 7th Term of Directors andExecutives||1.00||
|Proposal 2||The Allowance Scheme for the 7th term of Independent Directors and Supervisors||2.00||
|Proposal 3||Proposal on the Guarantee Provided by the Company and Hangzhou Steam||3.00||

||||
|-|-|-|
||Turbine Heavy Industry Co., Ltd. for Hangzhou Steam Turbine Power Group Co.,Ltd.||
|Proposal 4|Proposal to amendment draft of the Articles of Association（Revision 2016）|4.00|

 After correction:
I. Procedure of Online Voting
1.Voting codes: 360771
2. Short Abbreviation : Hangqi Voting
3. Proposal setting and Voting
(1) The table about the “Proposal Code” corresponding to the Proposals of this Shareholders' General Meeting:
|||||||
|-|-|-|-|-|-|
||No. of||Title of the proposal||Code|
||proposal|||||
|Generalproposal||All proposal||100||
|Proposal 1||The Remuneration and Assessment Criteria for the 7th Term of Directors andExecutives||1.00||
|Proposal 2||The Allowance Scheme for the 7th term of Independent Directors and Supervisors||2.00||
|Proposal 3||Proposal on the Guarantee Provided by the Company and Hangzhou SteamTurbine Heavy Industry Co., Ltd. for Hangzhou Steam Turbine Power Group Co.,Ltd.||3.00||
|Proposal 4||Proposal to amendment draft of the Articles of Association（Revision 2016）||4.00||

Except the above-said correction, the other contents of the Notice remained the same. Hereby, the company sincerely apologizes for any inconvenience that the correction may cause to the investors. Please be kindly noted.
The corrected Notice of Holding the First Provisional Shareholders' General Meeting in 2016 and this announcement are fully disclosed on Securities Times, Shanghai Securities Daily and Cninfo website in the same day.
Hereby, please be kindly noted.
The
Board of Directors of Hangzhou Steam Turbine Co., Ltd.
December 14, 2016