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公司公告

杭汽轮B:关于举办2018年年度业绩说明会的公告(英文版)2019-05-06  

						Stock Code: 200771      Stock ID: Hangqilun B         Announcement No. 2019-40




                              Hangzhou Steam Turbine Co., Ltd.

     Announcement on Holding 2018 Annual Performance Briefing

    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 company disclosed its 2018 annual report and its summary on March 29,2019. For

please     refer   to   the    related   announcement       disclosed     by    the   company       on   Cninf

(http://www.cninfo.com.cn). In order to strengthen the communication between the company and

investors, the company plans to hold a "2018 Annual Performance Briefing" in the form of on-site

communication so that investors can have a more comprehensive and in-depth understanding of

the company's operating performance and other specific conditions.

     Related matters are notified as follows:

     I. Event Time

     May 10,2019( Friday) 9:30 -11:00

     II. Venue

     Hangzhou Steam Turbine Co., Ltd. (No.357 Shiqiao Road, Hangzhou) Meeting Room No. 2,

the Conference Center

     III. Participants

         (1) Company investors;

         (2) Company's managers and relevant responsible persons.

     IV. Appointment Registration

     In order to ensure the smooth holding of the briefing, investors who are interested in

participation are requested to contact the office of the board of directors of the company for

reservation registration before 16:00 on May 8, 2019(Wednesday).

     Contact :

     Wang Caihua:0571-85780438;wangch@htc.cn
     Fang Zixi:0571-85784758;fangzx@htc.cn

      V. Precautions

     1. Visiting individual investors shall bring the original and photocopy of their personal

identity cards, and institutional investors shall bring the relevant certification documents and

photocopies of their institutions. The company will examine the above-mentioned certification

documents of visiting investors and file the photocopies for inspection by regulatory agencies.

     2. In order to improve the reception efficiency, investors can raise their concerns to the office

of the board of directors of the company through telephone, mail and other forms before the

performance briefing. The company will form reply opinions for relatively concerned issues.

     3. The company will disclose the holding of the briefing to investors in a comprehensive and

truthful manner after the briefing session. We would like to express our sincere gratitude to the

investors for their concern and support for the company! Welcome investors to participate

actively!



This announcement is hereby made.



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

                                                                May 6, 2019