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公司公告

杭汽轮B:七届三十六次董事会决议公告(英文版)2019-09-28  

						Stock Code: 200771     Stock ID: Hangqilun B      Announcement No. 2019-54



                            Hangzhou Steam Turbine Co., Ltd.

              Resolutions of the 36th 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 36th Meeting of the 7th Term of

board in writing on September 23, 2019. And voted by means of telecommunication on September

27, 2019. There are totally 10 members of the Board, and 10 effective votes were received. 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 following proposals were examined at the meeting and passed by open ballot:

I.The meeting examined the Proposal on abandoning the right of first refusal of Casting

Company

10 votes in favor, 0 objection, 0 waive, the proposal was adopted.

The proposal is available as Announcement No.: 2019-55 released by Securities Times, Shanghai

Securities Daily, Hongkong Commercial Daily. And http//www.cninfo.com.cn Date September

27,2019.



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

September 27, 2019




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