Stock Code: 200771      Stock ID: Hangqilun B     Announcement No. 2017-63



                        Hangzhou Steam Turbine Co., Ltd.
        Resolutions of the 14th Meeting of the 7th Term of Board


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.



    Hangzhou Steam Turbine Co., Ltd. has served the notice for the 14th Meeting of the 7th Term

of board in writing on September 1, 2017. And voted by means of telecommunication on

September 8, 2017. There are totally 11 members of the Board, and 11 effective votes were

received as of September 8, 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.

I.The meeting examined of the Proposal on Adjusting the Organizational Structure of the

Company
In order to promote the company's "thirteen five" information engineering construction,
standardize the company's information work, the company intends to adjust the relevant functional
agencies, decided to set up a new information management center, under the Institute of Computer
Application and Data Research Institute of the two departments.

     11 votes in favor, 0 objection, 0 waive, the proposal was adopted.
After the adjustment of the organizational structure of the company will further strengthen the
basic work of information technology comb, clear the relevant functional responsibilities, improve
work efficiency. Please refer to the organization chart of the "About Us" section of the company
website (http://www.htc.cn). The adjustment of the organizational structure of the company will
not have a significant impact on the operation and operation of the Company and the current
operating results.

     This announcement is hereby made.




The Board of Directors of Hangzhou Steam Turbine Co., Ltd.

September 8, 2017