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公司公告

杭汽轮B:关于变更公司名称、注册资本暨完成工商变更登记的公告(英文)2022-09-07  

                           Stock Code: 200771                Stock ID: Hangqilun B           Announcement No.: 2022-78




                                  Hangzhou Steam Turbine Co., Ltd.

   Announcement on Change of Company Name and Registered Capital Namely Completion of

                          Industrial and Commercial Change Registration

        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 respectively held the 26th meeting of the 8th board of directors of the
 Company and the Third Provisional Shareholders' general meeting of the Company on July 1 2022 and
July 25, 2022, and the Proposal on Changing the Company Name and Registered Capital and Amending
the Articles of Association was reviewed and approved, in which it's agreed to change the Company
name and the registered capital, and agreed to amend the relevant provisions of the Articles of
Association of the Company. For details, please refer to the "Announcement on Change of Company
Name and Registered Capital Namely Completion of Industrial and Commercial Registration" disclosed
by the Company on July 4 ,2022 on http//www.cninfo.com.cn(Announcement No.:2022-61).
Recently, the Company completed the industrial and commercial change registration procedures and
obtained the "Business License" renewed by the Zhejiang Provincial Administration for Market Regulation.
The specific changes are as follows:

       Items                     Before change                              After change

       Name             Hangzhou Steam Turbine Co., Ltd.     Hangzhou Steam Turbine Power Group Co., Ltd.


 Registered Capital            RMB 754,010,400                            RMB 980,179,980




        This announcement is hereby made.



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

                                                  September 7,2022