Stock Code: 200771         Stock ID: Hangqilun B         Announcement No. 2017-33


                              Hangzhou Steam Turbine Co., Ltd.
       Resolutions of the 5th Meeting of the 7th Term of Supervisory Committee


The members of the Supervisory Committee 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.


Hangzhou Steam Turbine Co., Ltd. has served the notice for the 5th meeting of the 7th term of
Supervisory Committee in writing on April 19, 2017. And voted by means of telecommunication
on April 25, 2017.
There are totally 5 members of the Committee, and 5 effective votes were received as of April 25,
 2017. This was complying with the provisions of the Company Law, Articles of Association, and
       Share Listing Rules of Shenzhen Stock Exchange, thus the meeting was legal and valid.
     The 5 supervisors presented the meeting voted on the 1st Quarterly Report 2017 by registered
ballots and issued their opinions hereafter. Voting results:
I.     The Full Text and Official Text of the 1st Quarterly Report 2017
 All of the 5 supervisors voted in favor of the report and the Full Text and Official Text of the 1st
Quarterly Report 2017 were adopted. The above is for the attention of the shareholders.
They issue the opinions as: The producing and examination procedures of the 1st quarterly report
2017 were legal and complying with the requirements of the CSRC. The Report is reflecting the
financial position and business performance of the Company in the 1st quarter frankly and
completely. There is no false record, misleading statement, or material omission in the report.


          The Supervisory Committee of Hangzhou Steam Turbine Co., Ltd.
          April 25, 2017