Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2015-30
Hangzhou Steam Turbine Co., Ltd.
Resolutions ofShareholders’ General Meeting 2014
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. Notice and reminder of theshareholders’ meeting were released on March 28 and May 9,
2015 respectively with Securities Times, Shanghai Commercial Daily, Hong Kong Commercial
Daily, and http://www.cninfo.com.cn, titled Announcement 2015-20 and 2015-29.
2. No proposal was rejected at the meeting.
3. No resolution of previousshareholders’ meeting was changed by this meeting.
I. General
1. Time and date of the meeting:
(1) Time/date of the onsite meeting: May 15 Friday, 2015,14：00
(2) Time/date of online voting:Online voting through the trading system of SSE was9:30～ 11:30,13:00～15:00 May 15, 2015.Votes can be made anytime between 15:00 May 14, 2015 and 15:00 May 15, 2015 through the online voting system provided by SSE.
2. Venue: Hangzhou Steam Turbine Co., Ltd. (357 Shiqiao Road, Hangzhou)
Meeting Room No. 2, the Conference Center
3. Way of meeting: Thisshareholders’ meeting was held both onsite and online.
4. Convener: the Board of Directors of the Company
5. Host of the meeting: Chairman of the Company, Mr. Zheng Bin
6. The calling and holding procedures were complying with the Company Law, Rules of
Listing of SSE, and the Articles of Association.
II. Delegates at the meeting
1. Presenting of the meeting by shareholders
Totally 135 shareholders and attorneys presented the meeting, representing 505,756,004
shares, accounted of67.08% of the total voting shares. Among them there was 1 state-owned
share holder holding 479,824,800 shares, accounted of63.64% of the total voting shares; 134
B-stock holders, representing 25,931,204 shares, accounted of3.4391% of total voting shares.
Totally 59 shareholders and attorneys presented at the onsite meeting, representing
500,346,802 shares, accounted of66.36% of total voting shares.
76 shareholders presented the meeting by online voting system, representing 5,409,202
shares accounted of0.7174% of total voting share.
2. Presenting of other delegates
The directors, supervisors and executives of the Company, as well as the law consultant–
Zhejiang Tiance Law Firm presented the meeting.
III. Proposals and voting results
The following proposals were voted and adopted at the meeting by means of online and onsite voting.
1. Report of the Board of Directors 2014
||||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|-|-|
||||In favor|||||Objection||||Waive|||
||||Number o|f||Proportion||Number of||Proportion||Number||Proportion|
||||shares|||||shares||||of shares|||
|Domesticholder||479,824,800|||100%||0||0||0||0||
|B-share holder||20,308,821|||78.3181%||5,431,560||20.9460%||190,823||0.7359%||
|Total||500,133,621|||98.8883%||5431560||1.0739%||190,823||0.0377%||
||Including: votes by mid-small shareholders:||||||||||||||
||(shareholders with 5% or lower of the capital shares)||||||||||||||
|Mid-smallshareholders||20,308,821|||78.3181％||5,431,560||20.9460%||190,823||0.7359％||

2. Report of the Supervisory Committee 2014
||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|
|||In favor||Objection||||Waive|||
|||Number of shares|Proportion|Number||Proportion||Number||Proportion|
|||||of shares||||of|||
|||||||||shares|||
|Domesticholder||479,824,800|100%|0|0||0||0||
|B-shareholder||20,308,821|78.3181%|5,431,560|20.9460%||190,823||0.7359％||
|Total||500,133,621|98.8883%|5,431,560|1.0739%||190,823||0.0377%||
||Including: votes by mid-small shareholders:||||||||||
|Mid-smallshareholders||20,308,821|78.3181%|5,431,560|20.9460％||190,823||0.7359％||

3. Annual Report 2014 and Summary
|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
||In favor||||Objection||||Waive|||
||Number of shares||Proportion||Number of||Proportion||Number||Proportion|
||||||shares||||of shares|||
|Domesticholder|479,824,800|100%||0||0||0||0||
|B-shareholder|20,308,821|78.3181％||5,431,560||20.9460％||190,823||0.7359％||
|Total|500,133,621|98.8883%||5,431,560||1.0739%||190,823||0.0377%||

|||||||||
|-|-|-|-|-|-|-|-|
||Including: votes by mid-small shareholders:|||||||
|Mid-smallshareholders||20,308,821|78.3181％|5,431,560|20.9460％|190,823|0.7359％|

4. Financial Report 2014
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
||||In favor|||Objection||||Waive|||
||||Number of shares|Proportion||Number of||Proportion||Number of||Proportion|
|||||||shares||||shares|||
|Domesticholder||479,824,800||100%|0||0||0||0||
|B-shareholder||20,303,721||78.2984％|5,436,660||20.9657％||190,823||0.7359％||
|Total||500,128,521||98.8873%|5,436,660||1.075%||190,823||0.0377%||
||Including: votes by mid-small shareholders:||||||||||||
|Mid-smallshareholders||20,303,721||78.2984％|5,436,660||20.9657％||190,823||0.7359％||

5. Dividend Plan 2014
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
||||In favor|||Objection||||Waive|||
||||Number of shares|Proportion||Number of||Proportion||Number of||Proportion|
|||||||shares||||shares|||
|Domesticholder||479,824,800||100%|0||0||0||0||
|B-shareholder||20,419,685||78.7456％|5,436,660||20.9657％||74,859||0.2887％||
|Total||500,244,485||98.9102%|5,436,660||1.075%||74,859||0.0148%||
||Including: votes by mid-small shareholders:||||||||||||
|Mid-smallshareholders||20,419,685||78.7456％|5,436,660||20.9657％||74,859||0.2887％||

The profit distribution preplan of 2014, which was proposed by the Board, is: basing on the total capital share on December 31, 2014, namely 754,010,400 shares, RMB1.00 and no bonus share(tax included) will be distributed to each 10 shares. No capitalizing of common reserves will be implemented. Totally RMB75,401,040 will be distributed.
6. Related transaction of 2014 and projected for 2015;
This is a proposal regarding related transactions, therefore Hangzhou Steam Turbine Power Group Ltd.– the related party holding 479,824,800 shares, waived from the voting process. The results of voting by non-related shareholders are as the following:
|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|||In favor|||Objection||||Waive|||
|||Number of shares|Proportion||Number of||Proportion||Number||Proportio|
||||||shares||||of shares||n|
|Domesticholder|/||/|/||/||/||/||

|||||||||
|-|-|-|-|-|-|-|-|
|B-shareholder||20,732,985|79.9538％|5,123,260|19.7571％|74,959|0.2891%|
|Total||20,732,985|79.9538％|5,123,260|19.7571％|74,959|0.2891%|
||Including: votes by mid-small shareholders:|||||||
|Mid-smallshareholders||20,732,985|79.9538％|5,123,260|19.7571％|74,959|0.2891%|

7. The proposal to extend the service of Pan-China CPA as auditor of the Company for year 2015
|||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|-|
||||In favor||||Objection||||Waive|||
||||Number of shares||Proportion||Number||Proportion||Number||Proportion|
||||||||of shares||||of shares|||
|Domesticholder||479,824,800||100%||0||0||0||0||
|B-shareholder||20,734,221||79.9586％||5,006,160||19.3055%||190,823||0.7359％||
|Total||500,559,021||98.8724%||5,006,160||0.9898%||190,823||0.0377%||
||Including: votes by mid-small shareholders:|||||||||||||
|Mid-smallshareholders||20,734,221||79.9586％||5,006,160||19.3055%||190,823||0.7359％||

IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhengjiang Tianche Law Firm
2. Names of the lawyers: Liu Bin, Du Wen
3. Conclusive opinion:
In thelawyers’ opinion, the convening and holding procedures, the qualification of attendees, and voting procedures of theShareholders’ Annual Meeting 2014 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. Resolutions of theShareholders’ Meeting 2014 carrying the signatures of the directors and secretary of Board;
2. 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 15, 2015