Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2019-70
Hangzhou Steam Turbine Co., Ltd.
Notice of Holding the Second Provisional Shareholders' General Meeting of 2019 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.
I. Basic information about the meeting
1.The period of board session: The Second ProvisionalShareholders’ Meeting of Hangzhou Steam Turbine Co., Ltd.of 2019.
2. Caller of the meeting: Board of Directors of the Company. The 39th meeting of the seventh Board of Directors was held on November 22, 2019, The meeting examined the Proposal of the Holding for the Second provisional shareholders' general meeting of 2019 . For details please find the Resolutions of the 39th Meeting of the seventh Board of Directors.(Announcement No. 2019-63).
3.The convening and holding of this shareholders' general meeting by the board of directors of the Company complies with relevant laws and administrative regulations, departmental rules and regulations, regulatory documents , The Shenzhen stock exchange business rules and relevant provisions of the Articles of Association of the Company.
4. Time, date of the meeting
(1) Time/date of the onsite meeting: December 10 , 2019(Tuesday), 13:30 , meeting will be half a day.
(2) Time/date of online voting: December 9, 2019 (On the day before theshareholders’ meeting), 15:00, and the end time is 15:00.December 10, 2019(the end of the shareholder meeting).
(3)Online voting through the trading system of SSE will be9:30～11:30,13:00～15:00,December 10, 2019.
5. Way of meeting
Thisshareholders’ meeting will be held both onsite and online. In addition to the on-site meeting , according to the relevant provisions, Online voting system will be provided through the trading system and website of Shenzhen Stock Exchange (http://wltp.cninfo.com.cn). Current shareholders may vote online in the period as provided hereinabove. the shareholders of the company shall choose one of the methods from on-site voting and online voting. In the case of there is a repeat vote by the same voting right, the result of the first vote shall prevail.
6. Shareholding Registration date: December 5 , 2019
The B-share shareholders who hold the company's share until December 2 , 2019 (the last trading day B-shareholders can buy and hold the shares to attend the meeting) are eligible to attend the meeting.
7. Qualification for the meeting:
(1) All of the state-owned shareholders and B-share holders registered by China Securities Depository& Clearing Corporation Ltd. Shenzhen Branch at the closing of stock market at 15:00. December 5, 2019 (Shareholding Registration date). Shareholders may attend the meeting personally or empower proxies to present the meeting. The proxies are not necessarily shareholders of the Company.
Hangzhou Steam Turbine Power Group Co., Ltd., the controlling shareholder of the related party, will abstain from voting on the I motion at the shareholders' meeting, and the shareholder may not accept the vote of other shareholders.
(2) Directors, supervisors, and executives of the Company.
(3) Legal consultant of the Company: Zhejiang Tiance Law Firm
（4）Other persons who should attend the shareholders' meeting in accordance with the relevant laws and regulations.
8. Venue of the meeting: Steam turbine building of the Company. No.1188, Dongxin Road, Xiacheng District, Hangzhou, Zhejiang.
II. Proposals to be examined at the meeting
(I)The shareholders' general meeting will consider and vote on the following matters:
(Revised in 2019);
2.The Proposal on Allowance Scheme for the 8th Term of Independent Directors and Supervisors
3 .The Proposal on Repurchase of Company Shares
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|-|
|3.01 Purpose, method and price range of share repurchase;|
|3.02 Type, quantity and proportion of shares to be repurchased;|
|3.03 Total amount of funds to be used for repurchase and the sources of funds；|
|3.04 Time limit for repurchase of shares；|

3.05 Validity period of repurchase resolution;
3.06 Matters on authorizing the board of directors to handle this share repurchase ;
4.The Proposal on theCompany’s election non-Independent Director of the 8th Board of director
4.01 Zheng Bin was elected the 8th board of directors of non-independent Director
4.02 Yang Yongming was elected the 8th board of directors of non-independent Director
4.03 Ye Zhong was elected the 8th board of directors of non-independent Director
4.04 Wang Gang was elected the 8th board of directors of non-independent Director
4.05 Kong Jianqiang was elected the 8th board of directors of non-independent Director
4.06 Li Guiwen was elected the 8th board of directors of non-independent Director
5.The Proposal on theCompany’s election Independent Director of the 8th Board ofdirector.、
5.01 Zhang Xiaoyan was elected the 8th board of directors of independent Director
5.02 Chen Danhong was elected the 8th board of directors of independent Director
5.03 Gu Xinjian was elected the 8th board of directors of independent Director
5.04 Zhang Hejie was elected the 8th board of directors of independent Director
6 .The Proposal on theCompany’s election Supervisor of the 8th supervisory committee.
6.01 Li Shijie was elected the 8th supervisor committee of Supervisor
6.02 Wang Xiaohui was elected the 8th supervisor committee of Supervisor
6.03 Ying Gonghua was elected the 8th supervisor committee of Supervisor
The complete report is available as Announcement 2019-63, 2019-64 ,2019-65 and 2019-66 with
Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily and at
www.cninfo.com.cn dated November 22, 2019.
(II)Special remarks:
1.Proposal 3 is a special proposal subject to the approval of more than two-thirds of the voting
rights of all the shareholders. Except for the above proposal, all the other motions are ordinary.
which can be adopted by over half of valid shares at the meeting.
2. In regard to the Proposal 4, Proposal 5, and Proposal 6, where a non-independent director, independent director or supervisor is elected by shareholders, the cumulative voting system shall be adopted.
III. Proposal code
1.The proposal number of the shareholders' meeting
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|-|-|-|-|-|-|
||||||Notes|
||Proposal|||||
||||Name|The item of the columncan vote||
||code|||||
|100||General proposal：All proposals except the accumulated ballot proposals||√||
|Non cumulative voting proposal||||||
|1.00||Remuneration Management System for Directors and Senior Management Personnel(Revised in 2019)||√||
|2.00||Proposal on Allowance Scheme for the 8th Term of Independent Directors and Supervisors||√||
|3.00||Proposal on Repurchase of Company Shares||√The number ofsub-proposals of that arethe objects to be voted on.（6）||
|3.01||Purpose, method and price range of share repurchase||√||
|3.02||Type, quantity and proportion of shares to be repurchased||√||
|3.03||Total amount of funds to be used for repurchase and the s Total amount of funds to be usedfor repurchase and the sources of funds||√||
|3.04||Time limit for repurchase of shares||√||
|3.05||Validity period of repurchase resolution||√||
|3.06||Matters on authorizing the board of directors to handle this share repurchase||√||
|Cumulative voting proposal||||||
|4.00||Proposal on the Company’s election non-Independent Director of the 8th Board of director||Number of candidates（6）persons||
|4.01||Zheng Bin was elected the 8th board of directors of non-independent Director||√||
|4.02||Yang Yongming was elected the 8th board of directors of non-independent Director||√||
|4.03||Ye Zhong was elected the 8th board of directors of non-independent Director||√||
|4.04||Wang Gang was elected the 8th board of directors of non-independent Director||√||

||||
|-|-|-|
|4.05|Kong Jianqiang was elected the 8th board of directors of non-independent Director|√|
|4.06|Li Guiwen was elected the 8th board of directors of non-independent Director|√|
|5.00|Proposal on the Company’s election Independent Director of the 8th Board of director|Number of candidates（4）persons|
|5.01|Zhang Xiaoyan was elected the 8th board of directors of independent Director|√|
|5.02|Chen Danhong was elected the 8th board of directors of independent Director|√|
|5.03|Gu Xinjian was elected the 8th board of directors of independent Director|√|
|5.04|Zhang Hejie was elected the 8th board of directors of independent Director|√|
|6.00|Proposal on the Company’s election Supervisor of the 8th supervisory committee|Number of candidates（3）persons|
|6.01|Li Shijie was elected the 8th supervisor committee of Supervisor|√|
|6.02|Wang Xiaohui was elected the 8th supervisor committee of Supervisor|√|
|6.03|Ying Gonghua was elected the 8th supervisor committee of Supervisor|√|

 IV. Registration issues
1. Way of registering: Shareholders please bring their ID card and shareholding account card
to register at the Company. Registration at the Company or through mail or fax are acceptable
both for shareholders or their attorneys.
2. Registration deadline: on-site registration time for December 6,2019. 8: 30-15: 30. Off-site shareholders can register by letter or fax, letter or fax must be in December 6, 2019. 16:30 before the service or fax to the company's board office.
3. Registration place: Board Office of the Company
4. Documents for registration:
(1) Shareholders please bring their ID card and shareholding account card to register at the
Company. An “Power of Attorney” is essential for attorneys. Attorneys of shareholders shall take
theshareholders’ account card, ID card of the consigner, the Power of Attorney, and his/her own
ID card to register. (2) Legal person shareholders shall be represented by the legal representatives
or the proxies empowered by the legal representatives to attend the meeting. Legal representatives shall provide their ID card, and effective evidence for his/her position. Proxies shall provide their
ID cards and the Power of Attorney issued by the legal representative.
V. Detailed Instructions for Participating in Online Voting
On thisShareholders’ meeting, shareholders can vote via Shenzhen Stock Exchange trading
system and online voting system (website:http://wltp.cninfo.com.cn). The instructions for online
voting ofshareholders’ meeting can be seen in attachment I of Notice onShareholders’
Meeting--Detailed Instructions for Participating in Online Voting.
VI. Other matters
1. Shareholders and attorneys shall bring the original copies of papers when presenting the meeting.
2. Contact: Mail address: Board ofDirectors’ Office, 10/F,Steam turbine building of the Company. No.1188, Dongxin Road, Xiacheng District, Hangzhou, Zhejiang.
Post code: 310022
Tel: WangGang（0571）85780198
Wang Caihua (0571)85780438 Fang Zixi（0571）85784762
Fax:（0571）85780433
3. The meeting will last half a day. Shareholders shall pay their own travel and accommodation
expenses.
VII. Documents available for inspection
1. The Resolutions of the 39th Meeting of the seventh Board of the Company.
2. Other documents according to the Shenzhen Stock Exchange
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
November 22, 2019
Appendix 1:
Detailed Instructions for Participating in Online Voting
I. Procedure of Online Voting
1. Voting code and Short Abbreviation for ordinaryshares：Voting codes: 360771” Short Abbreviation : Hangqi Voting
2. Fill in your opinions or votes
For non-cumulative voting proposals, Your opinions can be” Agreement vote”,” Against vote” or” Abstention”.
3. The shareholders vote on the general motion and are deemed to express the same opinion on all other proposals except the cumulative voting proposal.
The 1st vote shall prevail when votes are repeated at general vote and individual vote. Votes on
individual proposal shall prevail when it is voted before the general vote. Un-voted proposals are
default to the vote on general. The general vote shall prevail when it is voted before individual
votes.
1.The proposal number of the shareholders' meeting
|||||||
|-|-|-|-|-|-|
||||||Notes|
||Proposal code||Name|The item of the columncan vote||
|100||General proposal：All proposals except the accumulated ballot proposals||√||
|Non- cumulative voting proposal||||||
|1.00||Remuneration Management System for Directors and Senior Management Personnel(Revised in 2019)||√||
|2.00||Proposal on Allowance Scheme for the 8th Term of Independent Directors andSupervisors||√||
|3.00||Proposal on Repurchase of Company Shares||√The number ofsub-proposals of that arethe objects to be voted on.（6）||
|3.01||Purpose, method and price range of share repurchase||√||
|3.02||Type, quantity and proportion of shares to be repurchased||√||
|3.03||Total amount of funds to be used for repurchase and the s Total amount of funds to beused for repurchase and the sources of funds||√||
|3.04||Time limit for repurchase of shares||√||
|3.05||Validity period of repurchase resolution||√||
|3.06||Matters on authorizing the board of directors to handle this share repurchase||√||
|Cumulative voting proposal||||||
|4.00||Proposal on the Company’s election non-Independent Director of the 8th Board ofdirector||Number of candidates（6）persons||
|4.01||Zheng Bin was elected the 8th board of directors of non-independent Director||√||
|4.02||Yang Yongming was elected the 8th board of directors of non-independent Director||√||
|4.03||Ye Zhong was elected the 8th board of directors of non-independent Director||√||

||||
|-|-|-|
|4.04|Wang Gang was elected the 8th board of directors of non-independent Director|√|
|4.05|Kong Jianqiang was elected the 8th board of directors of non-independent Director|√|
|4.06|Li Guiwen was elected the 8th board of directors of non-independent Director|√|
|5.00|Proposal on the Company’s election Independent Director of the 8th Board of director|Number of candidates（4）persons|
|5.01|Zhang Xiaoyan was elected the 8th board of directors of independent Director|√|
|5.02|Chen Danhong was elected the 8th board of directors of independent Director|√|
|5.03|Gu Xinjian was elected the 8th board of directors of independent Director|√|
|5.04|Zhang Hejie was elected the 8th board of directors of independent Director|√|
|6.00|Proposal on the Company’s election Supervisor of the 8th supervisory committee|Number of candidates（3）persons|
|6.01|Li Shijie was elected the 8th supervisor committee of Supervisor|√|
|6.02|Wang Xiaohui was elected the 8th supervisor committee of Supervisor|√|
|6.03|Ying Gonghua was elected the 8th supervisor committee of Supervisor|√|

 II. Procedure for Voting through Shenzhen Stock Exchange trading system
1. Polling hours: trading hour on December 10,2019 , namely, from 9:30. to 11:30 , and from 13:00 . to 15:00 .
2. Shareholders can log on the trading client of securities company and vote through trading system.
III. Procedure for Voting through Shenzhen Stock Exchange the Online Voting System
1.The voting via internet poll system will start at 15:00. December 9,2019 The day before the
on-siteshareholders’ meeting was held , and close at 15:00. December 10, 2019 On the day of the end of the on-site shareholders meeting.
2.To vote through online voting system, shareholder shall, in accordance with the regulations on Guidelines for Online Service Identity Authentication of Shenzhen Stock Exchange Investors (2016 Revised), handle the formalities for identity authentication and obtain the digital certificate of Shenzhen Stock Exchange or service password for investors of Shenzhen Stock Exchange. The specific identity authentication process can be accessed by logging on the online voting system http://wltp.cninfo.com.cn for more guidance.
3.With the service password or digital certificate, shareholders can log on
http://wltp.cninfo.com.cn and vote through the online voting system of Shenzhen Stock Exchange
within the allotted time.
Appendix 2:
Power of Attorney
Hangzhou Steam Turbine Co., Ltd.
Mr.(Ms) is hereby authorized to attend the second provisionalshareholders’ general meeting 2019 of Hangzhou Steam Turbine Co., Ltd., And exercise voting right on behalf of me/my company.
Name of the consignor:
ID number (or Business License No.) of the consignor:
Shareholder Account: Consignor’s share:
Signature of the attorney:
ID number of the attorney:
Date of signing:
Consignee: ID:
Date of consignation:
The proposal number of the shareholders' meeting
||||||||||
|-|-|-|-|-|-|-|-|-|
||||||The item of the||||
||Proposal||||||||
||||Name|||Agreement|Against|Abstained|
||code||||column can vote||||
|100||General proposal：All proposals except the accumulated ballotproposals||√|||||
|Non cumulative voting proposal|||||||||
|1.00||Remuneration Management System for Directors and SeniorManagement Personnel (Revised in 2019)||√|||||
|2.00||Proposal on Allowance Scheme for the 8th Term of IndependentDirectors and Supervisors||√|||||
|3.00||Proposal on Repurchase of Company Shares||√The numberof sub-proposalsof that are theobjects to bevoted on：（6）|||||

||||
|-|-|-|
|3.01|Purpose, method and price range of share repurchase|√|
|3.02|Type, quantity and proportion of shares to be repurchased|√|
|3.03|Total amount of funds to be used for repurchase and the s Totalamount of funds to be used for repurchase and the sources offunds|√|
|3.04|Time limit for repurchase of shares|√|
|3.05|Validity period of repurchase resolution|√|
|3.06|Matters on authorizing the board of directors to handle this sharerepurchase|√|
|Cumulative voting proposal|||
|4.00|Proposal on the Company’s election non-Independent Director ofthe 8th Board of director|Number of candidates（6）personsWhere the non-independent directors are elected bythe cumulative voting system, the total number of votesheld by the shareholders = the number of shares held × 6,and if the shareholder ticks at the "investment ( ) shares",representing the shareholder distributes the number ofvoting shares averagely to the non-independent directorticked at.|
|4.01|Zheng Bin was elected the 8th board of directors ofnon-independent Director|Votes|
|4.02|Yang Yongming was elected the 8th board of directors ofnon-independent Director|Votes|
|4.03|Ye Zhong was elected the 8th board of directors ofnon-independent Director|Votes|
|4.04|Wang Gang was elected the 8th board of directors ofnon-independent Director|Votes|
|4.05|Kong Jianqiang was elected the 8th board of directors ofnon-independent Director|Votes|
|4.06|Li Guiwen was elected the 8th board of directors ofnon-independent Director|Votes|
|5.00|Proposal on the Company’s election Independent Director of the8th Board of director|Number of candidates（4）persons|

||||
|-|-|-|
|||Where the independent directors are elected by thecumulative voting system, the total number of votes heldby the shareholders = the number of shares held ×4, andif the shareholder ticks at the "investment ( ) shares",representing the shareholder distributes the number ofvoting shares averagely to the independent directorticked at.|
|5.01|Zhang Xiaoyan was elected the 8th board of directors ofindependent Director|Votes|
|5.02|Chen Danhong was elected the 8th board of directors ofindependent Director|Votes|
|5.03|Gu Xinjian was elected the 8th board of directors of independentDirector|Votes|
|5.04|Zhang Hejie was elected the 8th board of directors of independentDirector|Votes|
|6.00|Proposal on the Company’s election Supervisor of the 8thsupervisory committee|Number of candidates（3）personsWhere the Supervisors are elected by the cumulativevoting system, the total number of votes held by theshareholders = the number of shares held ×3, and if theshareholder ticks at the "investment ( ) shares",representing the shareholder distributes the number ofvoting shares averagely to the supervisors ticked at.|
|6.01|Li Shijie was elected the 8th supervisor committee of Supervisor|Votes|
|6.02|Wang Xiaohui was elected the 8th supervisor committee ofSupervisor|Votes|
|6.03|Ying Gonghua was elected the 8th supervisor committee ofSupervisor|Votes|

Notes :1.The validity of this authorization: from the date of this power of attorney signed to the
end of this general meeting.
2.The company commisioned must be stamped with the official seal 3.Power of attorney copy or
self-made in accordance with the above format are valid.
4. In the above table, "agree", "against", "abstained" in the corresponding space to choose a play
"√", can only choose one, multiple election invalid.