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杭汽轮B:2021年第四次临时股东大会决议公告(英文)2021-11-23  

                        Stock Code: 200771        Stock ID: Hangqilun B        Announcement No. :2021-104




                            Hangzhou Steam Turbine Co., Ltd.
  Resolutions of the Fourth Provisional Shareholders' General Meeting of 2021



    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 of Holding the Fourth Provisional shareholders’ general meeting of 2021 were released
on November 4,2021 with Securities Times, Shanghai Commercial Daily, Hong Kong
Commercial Daily, and http://www.cninfo.com.cn( Announcement No .:2021-97).
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: November 22, 2021(Monday) 15:00;

(2)Time of voting through network: November 22,2021

Of which, Online voting through the trading system of SSE was 9:15~9:25, 9:30~11:30 and

13:00~15:00;Votes can be made anytime between 9:15 to 15:00 through the online voting

system provided by SSE.

2. Venue: Hangzhou Steam Turbine Co., Ltd. (No.1188 Dongxin Road, Hangzhou)

Meeting Room No. 304, 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.

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  II. Delegates at the meeting
  1. Presenting of the meeting by shareholders

                          Number of                                              Percentage of the company's total
   Classification                             Number of shares(shares)
                        people(people)                                                    voting shares

1)Total on-site and

voting through                        99              517,683,105                                                 68.79%
network

Of which:Domestic
                                         1            479,824,800                                                 63.76%
shareholders

  B-shareholders                      98                  37,858,305                                               5.03%
2)On-site meeting
                                      57              508,997,547                                                 67.64%
voting

3)Voting through
                                      42                   8,685,558                                               1.15%
network

  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 Proposal on provide Credit guarantee for
  Zhongneng Company
                                 In favor                            Objection                            Waive

                      Number of shares       Proportion       Number of       Proportion       Number of       Proportio

                                                                shares                           shares             n
  Domestic
  shareholders         479,824,800             100.00%                    0         0.00%                  0      0.00%
  B-shareholders        36,306,003              95.90%          1,552,302           4.10%                  0      0.00%
  Total                516,130,803              99.70%          1,552,302           0.30%                  0      0.00%

  Including: votes by mid-small shareholders: (Shareholders with 5% or lower of the capital shares,

  the same below)

  Mid-small
                         36,306,003             95.90%         1,552,302            4.10%                  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: Yao Zhensong,He Jiabei
    3. Conclusive opinion:


                                                                                                                        2
     In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees,
and voting procedures of the Fourth Provisional Shareholders’ General Meeting of 2021 was
complying with the laws, regulations and the Articles of Association of the Company. Therefore
the resolutions are legal and valid.
 V. Documents for Reference

    1. Resolutions of the Fourth Provisional Shareholders’ General Meeting of 2021 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.


                                   Hangzhou Steam Turbine Co., Ltd.
                                                         November 22, 2021




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