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公司公告

杭汽轮B:2018年年度股东大会决议公告(英文版)2019-05-11  

						Stock Code: 200771          Stock ID: Hangqilun B       Announcement No. 2019-41



                          Hangzhou Steam Turbine Co., Ltd.
   Announcement of Resolutions of Shareholders’ General Meeting
                                               2018


    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.



    Special remarks:

1. Notice and reminder of the shareholders’ general meeting of 2018 were released on March

29 ,2019 with Securities Times, Shanghai Commercial Daily, Hong Kong Commercial Daily, and

http://www.cninfo.com.cn( Announcement No .:2019-30).

2. No proposal was rejected at the meeting.

3. No resolution of previous shareholders’ meeting was changed by this meeting.

I. Holding of the meeting

1. Time of the meeting:

(1) Time of the onsite meeting: May 10, 2019(Friday) 13:30;

(2)Time of voting through network: Online voting through the trading system of SSE was 9:30~

11:30, 13:00~15:00 May 10, 2019.Votes can be made anytime between 15:00 May 9, 2019 and

15:00 May 10, 2019 through the online voting system provided by SSE.

2. Venue: Hangzhou Steam Turbine Co., Ltd. (No.357 Shiqiao Road, Hangzhou)

Meeting Room No. 6, Steam Turbine Power Building

3. Way of meeting: This shareholders’ meeting was held both onsite and online.
4. Convener: The Board of Directors of the Company
5. Host of the meeting: Chairman of the Company, Mr. Zheng Bin
6. The calling and holding procedures were complying with the Company Law, Rules of Listing
of SSE, and the Articles of Association.
II. Delegates at the meeting
1. Presenting of the meeting by shareholders
      Totally 57 shareholders and attorneys presented the meeting, representing 505,071,067


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         shares, accounted of 66.98% of the total voting shares.
              Among them there was 1 state-owned share holder holding 479,824,800 shares, accounted
         of 63.64% of the total voting shares; 56 B-stock holders, representing 25,246,267shares,
         accounted of 3.35 % of total voting shares.
             Totally 56 shareholders and attorneys presented at the onsite meeting, representing
         505,066,767 shares, accounted of 66.98% of total voting shares.
             1 shareholders presented the meeting by online voting system, representing 4,300 shares
         accounted of 0.00057 % of total voting share.
               2. Presenting of other delegates
             The directors, supervisors and executives of the Company, as well as the law consultant –
         Zhejiang Tiance Law Firm presented the meeting.
             III. Proposals and voting results
             The following proposals were voted and adopted at the meeting by means of online and
        onsite voting:

        1.The meeting examined and adopted the Work Report of the Board of Directors for 2018
                                In favor                                 Objection                    Waive
                   Number of shares             Proportion     Number of shares    Proportion   Number of         Proportion
                                                                                                   shares
Domestic holder          479,824,800             100.00%                       0        0.00%          0            0.00%
B-share holder            25,241,967              99.98%                  4,300         0.02%          0            0.00%
Total                    505,066,767             100.00%                  4,300         0.00%          0            0.00%
                                              Including: votes by mid-small shareholders:
                          25,241,967              99.98%                  4,300         0.02%          0            0.00%
Mid-small

shareholders

        2. The meeting examined and adopted Annual Report for 2018 and its summary
                                In favor                                 Objection                    Waive
                   Number of shares             Proportion     Number of shares    Proportion   Number of         Proportion
                                                                                                   shares
Domestic holder          479,824,800             100.00%                       0        0.00%          0            0.00%
B-share holder            25,241,967              99.98%                  4,300         0.02%          0            0.00%
Total                    505,066,767             100.00%                  4,300         0.00%          0            0.00%
Including: votes by mid-small shareholders:
                          25,241,967              99.98%                  4,300         0.02%          0            0.00%
Mid-small

shareholders

            3. The meeting examined and adopted the Financial Report 2018
                                In favor                                 Objection                    Waive
                   Number of shares             Proportion     Number of shares    Proportion   Number of         Proportion
                                                                                                   shares
Domestic holder          479,824,800             100.00%                       0        0.00%          0            0.00%
B-share holder            25,241,967              99.98%                  4,300         0.02%          0            0.00%
Total                    505,066,767             100.00%                  4,300         0.00%          0            0.00%
Including: votes by mid-small shareholders:
                          25,241,967              99.98%                  4,300         0.02%          0            0.00%
Mid-small



                                                                                                              2
shareholders

        4. The meeting examined and adopted the Profit Distribution plan for 2018

                                In favor                             Objection                     Waive
                   Number of shares           Proportion   Number of shares    Proportion    Number of         Proportion
                                                                                                shares
Domestic holder          479,824,800          100.00%                    0        0.00%              0           0.00%
B-share holder            24,830,852           98.35%             415,415         1.65%              0           0.00%
Total                    504,655,652           99.92%             415,415         0.08%              0           0.00%
Including: votes by mid-small shareholders:

Mid-small
                          24,830,852           98.35%             415,415         1.65%              0           0.00%
shareholders

  5. The meeting examined and adopted the Work Report of the Supervisory Committee for 2018
                                In favor                             Objection                     Waive
                   Number of shares           Proportion   Number of shares    Proportion    Number of         Proportion
                                                                                                shares
Domestic holder          479,824,800          100.00%                    0        0.00%              0           0.00%
B-share holder            25,241,967           99.98%                4,300        0.02%              0           0.00%
Total                    505,066,767          100.00%                4,300        0.00%              0           0.00%
Including: votes by mid-small shareholders:

Mid-small
                          25,241,967           99.98%                4,300        0.02%              0           0.00%
shareholders

        6. The meeting examined and adopted the proposal to extend the service of Pan-China CPA

        as auditor of the Company for 2019
                                In favor                             Objection                     Waive
                   Number of shares           Proportion   Number of shares    Proportion    Number of         Proportion
                                                                                                shares
Domestic holder          479,824,800          100.00%                    0        0.00%              0           0.00%
B-share holder            24,744,806           98.01%             501,461         1.99%              0           0.00%
Total                    504,569,606           99.90%             501,461         0.10%              0           0.00%
Including: votes by mid-small shareholders:

Mid-small
                          24,744,806           98.01%             501,461         1.99%              0           0.00%
shareholders

            IV. Legal Opinions from the Solicitors
             1. Name of the law firm: Zhejiang Tianche Law Firm
             2. Names of the lawyers: Liu Bin, Du Wen
             3. Conclusive opinion:
             In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees,
        and voting procedures of the Shareholders’ Annual Meeting 2018 was complying with the laws,
        regulations and the Articles of Association of the Company. Therefore the resolutions are legal
        and valid.


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    V. Documents for Reference
     1. Resolutions of the Shareholders’ General Meeting 2018 carrying the signatures of the
directors and secretary of Board;
    2. Legal opinion issued by Zhejiang Tianche Law Firm on the shareholders’ meeting.

    This announcement is hereby made.



                                  The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
                                                           May 10, 2019




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