Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2018-45
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the 23rdMeeting of the 7 Term of Board
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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.
The notice for calling of the 23rd session of the 7th term of Board of Hangzhou Steam
Turbine Co., Ltd. was served on June 15,2018, and the meeting was held in the morning of June
25, 2018 in the meeting room No.2 of the reception center of the Company. All of the 10 directors attended the meeting and examined and voted on the proposals on the meeting (Director Ye Zhong voted by telecommunication). Directors examined and voted on the proposals on the meeting. The supervisors and senior executives of the Company observed the meeting. The meeting procedures
are legal and complying with the Company Law and Articles of Association.
The meeting was hosted by Chairman Zheng Bin.
The following proposals were examined at the meeting and passed by openballot：
I. The Proposal on Reviewing the Estimated Amount of Daily Related Transactions in 2018
Zheng Bin, Yan Jianhua, Yang Yongming and Ye Zhong– the related directors ,waived from voting of this proposal. It was approved by 6 votes in favor, 0 objection and 0 waive.
The independent directors of the Company reviewed the proposal and issued the prior approval
opinion before the board of directors convened, agreed to submit the proposal to the board of
directors of the Company and expressed independent opinions on the matter.
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.
This proposal is subject to examination of theShareholders’ Meeting , and Hangzhou Steam Turbine Power Group Co., Ltd. shall waive from voting of this proposal.
II.The Proposal to provide guarantee for Hangzhou Steam Turbine Casting Co., Ltd.
10 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The complete report is available as Announcement 2018-47 with Securities Times, Shanghai
Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated June 26, 2018.
III. The Proposal for Holding the First ProvisionalShareholders’ Annual Meeting of 2018
10 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The complete report is available as Announcement 2018-48 with Securities Times, Shanghai
Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated June 26, 2018.
IV.The Proposal on the signing of a house leasing contract between the company and its holding subsidiary Hangzhou Guoneng Steam Turbine Engineering Co., Ltd.
10 votes in favor, 0 objection, 0 waive, the proposal was adopted.
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
June 26, 2018
Hangzhou Steam Turbine Co., Ltd.
The 23rd Meeting of the 7th Term of Board resolution signature page
Director’s Signature
Secretary’s signature
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
June 26, 2018