PDF《WUHAN BOILER COMPANY LIMITED》

Meetings held in 2012, some minority shareholders of the Company have expressed their determination to veto any related party transaction of the Company in

2012 Annual Shareholders'

Meeting to be held in 2013. If the said veto does happen the extension of shareholder loan shall be prohibited and the Company will be at the risk of debt payment, which shall also bring countless negative impact to the normal business operation of the Company. Therefore, all investors are reminded to focus on such risk and try to avoid it. 2. Operating risk: Due to the nature of its business, the Company may face an operating risk caused by price fluctuations of raw materials. 3. Risk concerning the stock market: Fluctuation of the share price is not only subject to the business performance of the Company, but also to the macro economic cycle, interest rate, money supply and demand and other factors, as well as the international and domestic political and economic situations and mental changes of investors. Therefore, investors are kindly reminded to pay attention to any possible risk. 4. Securities Times, Ta Kung Pao and www.cninfo.com.cn are designated by the Company as the media for information disclosure. All information of the Company shall be subject to the disclosure of the Company on the said media. The Company will adopt a serious attitude in performing its duty of information disclosure in time in strict compliance with relevant laws and regulations. And investors are kindly reminded to invest rationally and pay attention to possible risks.

2012 Annual Report of Wuhan Boiler Company Limited

6 Section II Company Profile I. Basic information of the Company Stock abbreviation *ST WuguoB Stock code

200770 Stock abbreviation after change (if any) --- Stock exchange listed with Shenzhen Stock Exchange Chinese name of the Company 武汉锅炉股份有限公司 Abbr. of the Chinese name of the Company 武锅股份 English name of the Company (if any) WUHAN BOILER COMPANY LIMITED Abbr. of the English name of the Company (if any) WBC Legal representative of the Company YEUNG Kwok Wei Richard Registered address No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei Postal code for the registered address

430205 Office address No. 1, Liufangyuan Road, Eask Lake New Technology Development Zone, Wuhan, Hubei Postal code for the office address

430205 Internet website of the Company http://www.wbcl.com.cn Email address [email protected] II. Contact Information Board Secretary Securities Affairs Representative Name Kevin Qin Xu Youlan Contact address No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei Tel. (027)81994266 (027)81993700 Fax (027)81994273 (027)81993701 E-mail [email protected] [email protected] III. About information disclosure and where this report is placed Newspapers designated by the Company for Domestic: Securities Times

2012 Annual Report of Wuhan Boiler Company Limited

7 information disclosure Overseas: Ta Kung Pao Internet website designated by CSRC for disclosing this report http://www.cninfo.com.cn Where this report is placed Securities Department of the Company IV. Change of the registered information Registration date Registration place Business license No. Tax Registration No. Organizational code Initial registration Apr. 8,

1998 No. 586, Wuluo Road, Wuhan, Hubei QGEZFZ No.

002591 420106271756432 27175643-2 At the end of the report period Oct. 30,