Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2018-52
Hangzhou Steam Turbine Co., Ltd.
Reminder for the first Provisional Shareholders' General Meeting of 2018
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 23rd meeting of the 7th term of Board of Hangzhou Steam Turbine Co., Ltd., the 2018 first provisionalShareholders’ General Meeting will be held in the 2nd meeting room of the Reception Center of the Company at 14:00 July 20, 2018 (Friday). The notice for calling the meeting(Announcement No. 2018-48) 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 First ProvisionalShareholders’ Meeting of Hangzhou Steam Turbine Co., Ltd.of 2018.
2. Caller of the meeting: Board of Directors of the Company. The 23rd meeting of the seventh Board of Directors was held on June 25, 2018, The meeting examined the Proposal of the Holding for the first provisional shareholders' general meeting of 2018. For details please find the Resolutions of the 23rd Meeting of the seventh Board of Directors.(Announcement No. 2018-45). 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.
(1) Time/date of the onsite meeting: July 20 , 2018(Friday), 14:00 , meeting will be half a day.
(2) Time/date of online voting: July 19,2018 (On the day before theshareholders’ meeting), 15:00, and the end time is 15:00 July 20,2018(the end of the shareholder meeting).
(3)Online voting through the trading system of SSE will be9:30～11:30,13:00～15:00,July 20, 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: July 16, 2018(Monday)
The B-share shareholders who hold the company's share until July 11 , 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 15:00 , July 16, 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 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: 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 Proposal on Reviewing the Estimated Amount of Daily Related Transactions of the
Company in 2018
The complete report is available as Announcement 2018-46 with Securities Times, Shanghai
Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated June 26, 2018.
(II)Special remarks:
Proposal 1 concerns of related transaction. Hangzhou Steam Turbine Power Group Co., Ltd.– the holding shareholder of the Company, shall waive from voting.
III. Proposal code
1. The proposal number of the shareholders' meeting
||||
|-|-|-|
|Proposal code|Name|Notes|
|||The item of the column|
|||can vote|
||1．The Proposal on Reviewing the Estimated Amount of Daily Related Transactions of the||
|1.00||√|
||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 July 17, 2018. 08: 30-16: 30. Off-site shareholders can register by letter or fax, letter or fax must be in the July 18, 2018. 16:30 before the service or fax to the company's board office.
3. Registration place: Board Office of the Company
(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 (0571)(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
2. Other documents according to the Shenzhen Stock Exchange
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
July 19, 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|
||Proposal code||Name|The item of thecolumn can vote||
|1.00||1．The Proposal on Reviewing the Estimated Amount of Daily RelatedTransactions of the Company in 2018||√||

II. Procedure for Voting through Shenzhen Stock Exchange trading system
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 July 19,2018 (The day before the on-site
shareholders’ meeting was held) , and close at 15:00 July 20 ,2018(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 first provisionalshareholders’ general meeting of 2018 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|Agreement|Against|Abstained|
||Proposal||||||||
|||||The item of thecolumn canvote|||||
||||Name||||||
||code||||||||
|1.00||1：The Proposal on Reviewing the Estimated Amount ofDaily Related Transactions of the 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.