Stock Code: 200771     Stock ID: Hangqilun B         Announcement No. 2019-01



       Resolutions of the 28th Meeting of the Seventh Board of Directors of
                           Hangzhou Steam Turbine Co., Ltd.


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 28th meeting of the Seventh Board of Director of Hangzhou Steam

Turbine Co., Ltd. was served on January 4, 2019, and the meeting was held in the morning of

January 8, 2019 in the meeting room No.2 of the reception center of the Company and voted by

means of telecommunication. All of the 9 directors presented the meeting and 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 open ballot：

I. The meeting examined the Proposal on Confirming Occurrence of Daily Related

Transactions of 2018 and       the Estimated Amount of Related Transactions of the

Company of 2019


 Zheng Bin, 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 2019-03 with Securities Times, Shanghai

Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated January 9, 2019.

     This proposal is subject to examination of the Shareholders’ Meeting , and Hangzhou Steam

Turbine Power Group Co., Ltd. shall waive from voting of this proposal.

     II. The meeting examined the Proposal of the company to the China Zheshang Bank to
apply for RMB 200 million credit line

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

     III. The meeting examined the Proposal of the company to the China Everbright Bank

to apply for RMB 200 million credit line

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

     IV. The meeting examined the Proposal on Revising the Company’s Article of

Association.

     9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The complete report is available as Announcement 2019-04 with Securities Times, Shanghai
Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated January 9, 2019.
This proposal is subject to examination of the Shareholders’ Meeting.

V. The meeting examined the Proposal of Supplementing Non-Independent Directors of the

Seventh Board of Directors of the Company

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

      The complete report is available on the official website (http//www.cninfo.com.cn) of

Shenzhen Stock Exchange dated January 9, 2019. (Announcement No. 2019-05). This proposal

is subject to examination of the Shareholders’ Meeting .
VI. The meeting examined the Proposal of the Holding the first Provisional Shareholders'
General Meeting of 2019
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.

The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen

Stock Exchange dated January 9, 2019. (Announcement No. 2019-06).

     This announcement is hereby made.



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

     January 9，2019