PDF《Steam Turbine Co., Ltd.》

Stock Code:

200771 Stock ID: Hangqilun B Announcement No.

2019-30 Notice of Holding

2018 Annual Shareholders'

General Meeting of Hangzhou Steam Turbine Co., Ltd. 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. I. Basic information about the meeting 1.The period of board session: The

2018 Annual Shareholders'

Meeting of Hangzhou Steam Turbine Co., Ltd. (the Company). 2. Caller of the meeting: Board of Directors of the Company. The 31st meeting of the seventh Board of Directors was held on March 27, 2019, The meeting examined the Proposal of the Holding

2018 annual shareholders'

general meeting . For details please find the Resolutions of the 31st Meeting of the seventh Board of Directors.(Announcement No. 2019-15). 3.The convening and holding of this shareholders'

general meeting by the board of directors of the Company complies with relevant laws and administrative regulations, departmental rules and regulations, regulatory documents , The Shenzhen stock exchange business rules and relevant provisions of the Articles of Association of the Company. 4. Time, date of the meeting (1) Time/date of the onsite meeting: May 10, 2019(Friday ), 13:30 , meeting will be half a day. (2) Time/date of online voting: May 9,

2019 (On the day before the shareholders'

meeting), 15:00, and the end time is 15:00 May 10, 2019(the end of the shareholder meeting). (3)Online voting through the trading system of SSE will be 9:30~11:30, 13:00~15:00, May 10,2019. 5. Way of meeting This shareholders'

meeting will be held both onsite and online. In addition to the on-site meeting , according to the relevant provisions, Online voting system will be provided through the trading system and website of Shenzhen Stock Exchange (http://wltp.cninfo.com.cn). Current shareholders may vote online in the period as provided hereinabove. the shareholders of the company shall choose one of the methods from on-site voting and online voting. In the case of there is a repeat vote by the same voting right, the result of the first vote shall prevail. 6. Shareholding Registration date: May 7, 2019. The B-share shareholders who hold the company'

s share until April 29,

2019 (the last trading day B-shareholders can buy and hold the shares to attend the meeting) are eligible to attend the meeting. 7. Qualification for the meeting: (1) All of the state-owned shareholders and B-share holders registered by China Securities Depository &

Clearing Corporation Ltd. Shenzhen Branch at the closing of stock market at 3:00 pm,May 7,2019 (Shareholding Registration date). Shareholders may attend the meeting personally or empower proxies to present the meeting. The proxies are not necessarily shareholders of the Company. Hangzhou Steam Turbine Power Group Co., Ltd., the controlling shareholder of the related party, will abstain from voting on the I motion at the shareholders'

meeting, and the shareholder may not accept the vote of other shareholders. (2) Directors, supervisors, and executives of the Company. (3) Legal consultant of the Company: Zhejiang Tiance Law Firm (4)Other persons who should attend the shareholders'

meeting in accordance with the relevant laws and regulations. 8. Venue of the meeting: Meeting Room in Steam turbine building.

357 Shiqiao Road, Xiacheng, Hangzhou, Zhejiang. II. Proposals to be examined at the meeting (I)The shareholders'

general meeting will consider and vote on the following matters: 1.The Work Report of the Board of Directors for

2018 The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 29, 2019. (Announcement No. 2019-17). 2. Annual Report for

2018 and its summary 3. The Financial Report of the Company for

2018 4. The Preplan for Profit Distribution for

2018 The above proposal 2,

3 and

4 are available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 29, 2019. (Announcement No. 2019-18 , 2019-19 and 2019-20) 5. The Work Report of the supervisory Committee for

2018 The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 29, 2019. (Announcement No. 2019-27). 6. The Proposal to Extend Auditing Service of Pan-China CPA to Year

2019 The complete report is available on the official website (http//www.cninfo.com.cn) of Shenzhen Stock Exchange dated March 29, 2019. (Announcement No. 2019-23). (II)Special remarks: The motions are ordinary. which can be adopted by over half of valid shares at the meeting. III. Proposal code 1.The proposal number of the shareholders'

meeting Proposal code Name Notes The item of the column can vote

100 General proposal √ 1.00 The Work Report of the Board of Directors for

2018 √ 2.00 Annual Report for

2018 and its summary √ 3.00 The Financial Report of the Company for

2018 √ 4.00 The Preplan for Profit Distribution for

2018 √ 5.00 The Work Report of the supervisory Committee for

2018 √ 6.00 Proposal to Extend Auditing Service of Pan-China CPA to Year

2019 √ IV. Registration issues 1. Way of registering: Shareholders please bring their ID card and shareholding account card to register at the Company. Registration at the Company or through mail or fax are acceptable both for shareholders or their attorneys. 2. Registration deadline: on-site registration time for May 8, 2019. 8: 30-15: 30. Off-site shareholders can register by letter or fax, letter or fax must be in the May 8, 2019. 16:30 before the service or fax to the company'

s board office. 3. Registration place: Board Office of the Company 4. Documents ........