Stock Code: 200771     Stock ID: Hangqilun B         Announcement No. 2019-33



                           Hangzhou Steam Turbine Co., Ltd.
              Resolutions of the 32nd 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 32nd Meeting of the 7th
Term of board in writing on April 10, 2019. And voted by means of telecommunication on April
16, 2019. All of the 10 directors presented the meeting and examined and voted on the proposals
on the meeting. 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 Capital Increase for Steam Turbine Heavy Industry
    10 votes in favor, 0 objection, 0 waive, the proposal was adopted.

    The complete report is available as Announcement 2019-34 with Securities Times, Shanghai

Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated April 17, 2019.

    This announcement is hereby made.




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

April 17, 2019