Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2018-28
Hangzhou Steam Turbine Co., Ltd.
Reminder for theShareholders’ General Meeting 2017
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.
As adopted at the 20th meeting of the 7th term of Board of Hangzhou Steam Turbine Co., Ltd., the 2017 annualShareholders’ General Meeting will be held in the 2nd meeting room of the Reception Center of the Company at 13:00 April 27, 2018 (Friday). The notice for calling the meeting(Announcement No. 2018-23) was served by Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily as well as http://www.cninfo.com.cn on March 28, 2018. This is a repeating notice for calling the same meeting.
I. Basic information about the meeting
1.The period of board session: The 2017 AnnualShareholders’ Meeting of Hangzhou Steam Turbine Co., Ltd. (the Company).
2. Caller of the meeting: Board of Directors of the Company. The 20th meeting of the 7th Board of Directors was held on March 26, 2018, The meeting examined the Proposal of the Holding 2017 annual shareholders' general meeting . For details please find the Resolutions of the 20th Meeting of the 7th Board of Directors.(Announcement No. 2018-11).
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: April 27, 2018 (Friday ), 13:30, meeting will be half a day.
(2) Time/date of online voting: 5:00 April 26, 2018 and 15:00 April 27, 2018.
(3)Online voting through the trading system of SSE will be9:30～11:30,13:00～15:00,April 27, 2018.
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: April 23, 2018(Monday)
The B-share shareholders who hold the company's share until April 18, 2018(Wednesday) (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 3:00 pm, April 23,2018 (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 proposal 8 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: Meeting Room No.2 Reception Center. 357 Shiqiao Road, Xiacheng, Hangzhou, Zhejiang.
II. Proposals to be examined at the meeting
(I)The shareholders' general meeting will consider and vote on the following matters:
1.The Work Report of the Board of Directors for 2017
The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 28, 2018. (Announcement No. 2018-18).
2. The Work Report of the supervisory Committee for 2017
The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 28, 2018. (Announcement No. 2018-22).
3. Annual Report for 2017 and its summary
4. The Financial Report of the Company for 2017
5. The Preplan for Profit Distribution for 2017
The above proposal 3, 4 and 5 are available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 28, 2018. (Announcement No. 2018-13).
6. The Proposal to Extend Auditing Service of Pan-China CPA to Year 2018
The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 28, 2018. (Announcement No. 2018-17).
7.The Proposal of the provision for impairment of assets for year 2017
The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 28, 2018. (Announcement No. 2018-20).
8. The Proposal on Reviewing the Estimated Amount of Related Transactions of the
Company in 2018
The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange, and Securities Times, Shanghai Securities Daily, and Hong Kong Commercial Daily dated January 28, 2018. (Announcement No. 2018-06).
(II)Special remarks:
Proposal 8 concerns of related transaction. Hangzhou Steam Turbine Power Group Co., Ltd.– the holding shareholder of the Company, shall waive from voting. Except for the above proposal, all the other motions are ordinary. which can be adopted by over half of valid shares at the meeting.
III. Proposal code
|||||||
|-|-|-|-|-|-|
||||||Notes|
|||||The item of the columncan vote||
||Proposal code||Name|||
|100||General proposal||√||
|Non-cumulative voteproposal||||||
|1.00||Proposal 1：The Work Report of the Board of Directors for 2016;||√||
|2.00||Proposal 2：The Work Report of the supervisory Committee for 2017||√||
|3.00||Proposal 3：Annual Report for 2017 and its summary||√||
|4.00||Proposal 4：The Financial Report of the Company for 2017||√||
|5.00||Proposal 5：The Preplan for Profit Distribution for 2017||√||
|6.00||Proposal 6：Proposal to Extend Auditing Service of Pan-China CPA to Year 2018||√||
|7.00||Proposal 7：Proposal of the provision for impairment of assets for year 2017||√||
|8.00||Proposal 8：Proposal on Reviewing the Estimated Amount of Related Transactions ofthe Company in 2018||√||

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 April 24, 2018. 8: 30-16: 30. on-site shareholders can register by letter or fax, letter or fax must be in the April 25, 2018. 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. When attorney of a shareholder is carry on consigning a third person to present at theshareholders’ meeting, the Power of Attorney or other authorization papers shall be notarized. The notarized papers and the Power of Attorney shall be filed to theCompany’s house or place assigned by the notice.
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, Hangzhou Steam Turbine Co., Ltd., No.357 Shiqiao Rd., Hangzhou, Zhejiang, P.R. China;
Post code: 310022
Tel: WangGang（0571）85780198
Wang Caihua (0571)85780438, Fang Zixi (85784758)
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. Resolutions of the
20th
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.
April 11, 2018
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|
|||||The item of the columncan vote||
||Proposal code||Name|||
|100||General proposal||√||
|Non-cumulative voteproposal||||||
|1.00||Proposal 1：The Work Report of the Board of Directors for 2016;||√||
|2.00||Proposal 2：The Work Report of the supervisory Committee for 2017||√||
|3.00||Proposal 3：Annual Report for 2017 and its summary||√||
|4.00||Proposal 4：The Financial Report of the Company for 2017||√||

||||
|-|-|-|
|5.00|Proposal 5：The Preplan for Profit Distribution for 2017|√|
|6.00|Proposal 6：Proposal to Extend Auditing Service of Pan-China CPA to Year 2018|√|
|7.00|Proposal 7：Proposal of the provision for impairment of assets for year 2017|√|
|8.00|Proposal 8：Proposal on Reviewing the Estimated Amount of Related Transactions ofthe Company in 2018|√|

II. Procedure for Voting through Shenzhen Stock Exchange trading system
1. Polling hours: trading hour on April 27,2018 , 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 3:00 pm April 26,2018 (The day before the onsite shareholders' meeting is held), and close at 3:00 pm April 27,2018( The day of the closing 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.
Power of Attorney
Hangzhou Steam Turbine Co., Ltd.
Mr.(Ms) is hereby authorized to attend theshareholders’ general meeting 2017 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:
1.The proposal number of the shareholders' meeting
|||||||
|-|-|-|-|-|-|
||||||Notes|
|||||The item of the columncan vote||
||Proposal code||Name|||
|100||General proposal||√||
|Non-cumulative voteproposal||||||
|1.00||Proposal 1：The Work Report of the Board of Directors for 2016;||√||
|2.00||Proposal 2：The Work Report of the supervisory Committee for 2017||√||
|3.00||Proposal 3：Annual Report for 2017 and its summary||√||
|4.00||Proposal 4：The Financial Report of the Company for 2017||√||
|5.00||Proposal 5：The Preplan for Profit Distribution for 2017||√||
|6.00||Proposal 6：Proposal to Extend Auditing Service of Pan-China CPA to Year 2018||√||
|7.00||Proposal 7：Proposal of the provision for impairment of assets for year 2017||√||

||||
|-|-|-|
|8.00|Proposal 8：Proposal on Reviewing the Estimated Amount of Related Transactions ofthe Company in 2018|√|

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.