Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2022-66
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the Third Provisional Shareholders' General Meeting of 2022
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 Third Provisional shareholders’ general meeting of 2022 were released
on July 4th,2022 with Securities Times, Shanghai Commercial Daily, Hong Kong Commercial
Daily, and http://www.cninfo.com.cn（ Announcement No .:2022-63）.
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: July 25, 2022(Monday) 15：00;
(2)Time of voting through network: July 25, 2022
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.
II. Delegates at the meeting
1. Presenting of the meeting by shareholders
1
Number of
Number of Percentage of the company's total
Classification people
shares(shares) voting shares
（people)
1)Total on-site and voting through
84 671,931,577 68.56%
network
Of which：Domestic shareholders 1 623,772,240 63.65%
B-shareholders 83 48,159,337 4.91%
2）On-site meeting voting 65 667,871,650 68.15%
3）Voting through network 19 4,059,927 0.41%
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 Change of Company Name and
Registered Capital and Amendment of Articles of Association
In favor Objection Waive
Number of shares Proportion Number of Proportion Number of Proportion
shares shares
Domestic
shareholders 623,772,240 100.00% 0 0.00% 0 0.00%
B-shareholders 24,675,229 51.24% 23,484,108 48.76% 0 0.00%
Total 648,447,469 96.50% 23,484,108 3.50% 0 0.00%
Including: votes by mid-small shareholders: (Shareholders with 5% or lower of the capital shares，the same below)
Mid-small
24,675,229 51.24% 23,484,108 48.76% 0 0.00%
shareholders
2.The meeting examined and adopted the Proposal on supplementing the independent
director
2.01. Proposal on Supplementing Jin Yingchun as Independent Director of the
Company
Number of consent votes
Domestic shareholders 623,772,240
B-shareholders 45,334,413
Total 669,106,653
Proportion to the total number of shares with valid voting rights 99.58%
2
attending the general meeting of shareholders
Voting and Results Adopt
2.02. Proposal on Supplementing Xu Yongbin as Independent Director of the Company
Number of consent votes
Domestic shareholders 623,772,240
B-shareholders 45,202,296
Total 668,974,536
Proportion to the total number of shares with valid voting rights
99.56%
attending the general meeting of shareholders
Voting and Results Adopt
2.03. Proposal on Supplementing Yao Jianhua as Independent Director of the Company
Number of consent votes
Domestic shareholders 623,772,240
B-shareholders 45,350,013
Total 669,122,253
Proportion to the total number of shares with valid voting rights
99.58%
attending the general meeting of shareholders
Voting and Results Adopt
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:
In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees,
and voting procedures of the Third Provisional Shareholders’ General Meeting of 2022 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 Third Provisional Shareholders’ General Meeting of 2022 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.
July 26, 2022
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