Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2014-28
Hangzhou Steam Turbine Co., Ltd.
Resolutions of theShareholders’ General Meeting 2013
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. Special remarks:
1. No proposal was denied at the meeting.
2. No resolution of previousshareholders’ meeting was modified at this meeting.
I. General
1. Time/date: 9:AM of May 29th 2014
2. Venue: Hangzhou Steam Turbine Co., Ltd. (357 Shiqiao Road, Hangzhou)
Meeting Room No. 2, the Conference Center
3. Way of voting: onsite registered ballot
4. Convener: the Board of Directors of the Company
5. Host: Mr. Chairman Nie Zhonghai
6. Notice of the meeting was served on March 27, 2014 (Announcement No. 2014-20), the calling and holding procedures were complying with the Company Law, Articles
of Association, and the Rules ofShareholders’ Meeting of Listed Companies and
other regulations and documents.
II. Delegates at the meeting
1. Overall situation of presentation
Totally 8 shareholders and attorneys presented and voted at the meeting, representing
494,194,193 shares, count of65.54% of the total capital shares of the Company;
among them, 1 national shareholder with 479,824,800 shares count of63.64% of the
total capital shares.
2. Presenting of current-share holders
Totally 7 current-share holders and attorneys presented the meeting, representing
14,369,393 shares, which count of1.91% of the total share capital of the Company,
and5.24% of the total current B-stocks.
3. Presenting of other delegates: Directors, supervisors and senior executives
presented the meeting. The Board of Directors invited delegates from Zhejiang Tiance Law Firm– the legal consultant, Securities Times, and Shanghai Securities Daily to
the meeting.
III. Proposals and voting results
(I) The following proposals were examined and voted upon:
1. The Board ofDirectors’ Work Report 2013;
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|494,194,193|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

2. The SupervisoryCommittee’s Work Report 2013
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberof shares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|482,627,881|97.66%|11,566,312|2.34%|0|0|
|Include:holder ofcurrentshares|2,803,081|19.51%|11,566,312|80.49%|0|0|

3. Annual Report 2013 of the Company and the Summary
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|494,194,193|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

4. Financial Report 2013 of the Company
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|494,194,193|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

5. Dividend Plan of 2013;
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|494,194,193|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

6. Related transaction of 2013 and projected for 2014;
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|14,369,393|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

7. The Proposal to Extend the Service of Pan-china CPA to year 2014
||||||||
|-|-|-|-|-|-|-|
||In favor||Objection||Waive||
||Number ofshares|Proportion|Numberofshares|Proportion|Numberofshares|Proportion|
|Shareholderto vote|494,194,193|100%|0|0|0|0|
|Include:holder ofcurrentshares|14,369,393|100%|0|0|0|0|

IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhengjiang Tianche Law Firm
2. Names of the lawyers: Liu Bin, Yao Zhensong
3. Conclusive opinion:
In thelawyers’ opinion, the convening and holding procedures, the qualification of
attendees, and voting procedures of theShareholders’ General Meeting 2013 was
complying with the laws, regulations and the Articles of Association of the Company. Therefore the resolutions are legal and valid.
V. Documents for Reference
1. Minutes of theShareholders’ General Meeting 2013 carrying the signatures of the
directors;
2. Resolutions of theShareholders’ Meeting 2013 carrying the signatures of the
directors and secretary of Board;
3. Legal opinion issued by Zhejiang Tianche Law Firm on theshareholders’ meeting.
The above is for the attention of the shareholders.
The Board of Directors of
Hangzhou Steam Turbine Co., Ltd.
May 29, 2014