杭汽轮B:关于变更公司注册地址及修改公司章程的议案(英文版)2021-04-17
Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2021-24
Hangzhou Steam Turbine Co., Ltd.
Announcement on Change of Registered Address and Amending
of Articles of Association
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 held the 10th meeting of the Eighth session of the board of
directors on April 15, 2021, in which the "Proposal on Changing the Company's Registered
Address and Amending the Articles of Association of the Company"was reviewed and passed.
The relevant content here is announced as follows:
1. The Company's production workshop and production equipment have been relocated to the
steam turbine heavy industry site. In order to smoothly carry out the Company's production and
operation activities, the Company plans to change its registered address, withdetails as follows:
Before change After change
No.357, Shiqiao Road, Hangzhou City, Zhejiang No.608 ,Kangxin Road, Hangzhou City , Zhejiang
2. Due to the change of the registered address, the relevant provisions of the Articles of
Association need to be revised accordingly, which is as follows:
before change After change
Article 7:The Company’s domicile: No.357, Article 7 : The Company’s domicile: No.608,
Shiqiao Road, Hangzhou City, Zhejiang Province Kangxin Road, Hangzhou City, Zhejiang Province
Postal Code: 310022 Postal Code: 311106
This proposal is subject to examination of the Second Provisional Shareholders’ General
Meeting 2020.
The above-mentioned changes to the registered address and the articles of association are
subject to the final approval of the industrial and commercial registration organization.
Hangzhou Steam Turbine Co., Ltd.
April 17, 2021