PDF《WUHAN BOILER COMPANY LIMITED》

2009 No. 1, Liufangyuan Road, East Lake New Technology Development Zone, Wuhan, Hubei

420000400000568 420101271756432 27175643-2 Change of the Company'

s main business since listing (if any) No significant change has occurred to the main business of the Company since its listing. Changes of the controlling shareholder (if any) 1. In Mar. 1998, as approved by the Document (1998) No.

9 of the Securities Commission of the State Council, the Company privately placed 125,000,000 domestically listed foreign shares (B-shares). On Apr. 15, 1998, the Company was listed with Shenzhen Stock Exchange with totally 297,000,000 shares, of which Wuhan Boiler Group Co., Ltd. held 172,000,000 shares, accounting for 57.91% of the Company'

s total shares, making it the controlling shareholder of the Company. 2. On Jul. 7, 2007, the Company received the DCSRC Opinion on Approving Alstom (China) Investment Co., Ltd. Announcing the Acquisition Report on Wuhan Boiler Co., Ltd. and the Tender Offer Report‖ (SZGSZ 【2007】 No. 106) forwarded by Alstom (China) Investment Co., Ltd., expressing no objection to Alstom (China) Investment Co., Ltd. and Alstom Holdings announcing the full texts of DAcquisition Report on Wuhan Boiler Co., Ltd.‖ and the DTender Offer Report on Wuhan Boiler Co., Ltd.‖ according to the Securities Law and the Administrative Methods for the Takeover of Listed Companies (CSRC Decree No. 10). On Aug. 24, 2007, the Company received a written notice from the former controlling shareholder―Wuhan Boiler Group Co., Ltd.. According to the notice, Alstom (China) Investment Co., Ltd. had completed, on Aug. 23, 2007, the ownership transfer formalities to get the 151,470,000 state-owned legal person shares (non-tradable) of the Company from Wuhan Boiler Group Co., Ltd. and became the controlling shareholder of the Company. The formalities to change the registration information with the Administration of Industry and Commerce were completed on Oct. 26, 2007. As at the end of the report period, the controlling shareholder Alstom (China) Investment Co., Ltd. held 151,470,000 shares of the Company, accounting for 51% of the Co........