Stock Code：200771 Stock ID：Hangqilun B Announcement No.：2015-81
Hangzhou Steam Turbine Co., Ltd.
Announcement on the progress of major Events
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.
For Hangzhou Steam Turbine Power Group (“HSTG”) , the holding shareholder of the Company,
is planning a major project, the Company has applied to Shenzhen Stock Exchange to suspend
trading of the stock on May 29, 2015(Firday) (Stock Code: 200771 Stock ID: Hangqilun B). This
was announced by the Company titled Announcement of Suspension of Stock Trading for Major
Project on Planning by Holding Shareholder (2015-33). Henceforth, the Company will disclose
announcement of major issues progress every 5 trading day.
The announcement (2015-62) published by the company on August 28 disclosed that Hangzhou St
eam Turbine Power Group Co., Ltd. is planning and preparing for Turbine Group Mixed Ownersh
ip Reform according to the unified deployment of HSTG. The announcement (2015-76) of the
Company published on November 10 disclosed that intermediary which conducts asset appraisal
and financial audit for this reform implemented audit and assessment work in the middle of
October, 2015 according to the unified deployment of Hangzhou State-owned Asset Commission.
Disclosed on November 17 announcement (2015-78), the Company‘s 24th meeting of the 6th board
of director has reviewed and approved the resumption of trading for an extension of three months
to the Shenzhen Stock Exchange to resume trading, the proposal will be submitted to the company
in December 4, 2015 meeting of 2015 first Extraordinary General Meeting. If the company 2015
First provision General Meeting postponed resumption of this matter, the latest date of the
Company's shares resume trading as follows: not later than three months from the shareholders'
meeting after the bill, namely until March 4, 2016 resumption; if not being considered by the
company's shareholders' meeting will be the first trading day after the resumption.
Until now, the major issues described above is being worked on in order. In order to ensure fair
information disclosure, to maintain the interests of investors, to avoid abnormal stock
price volatility, according to the relevant provisions of the "Shenzhen Stock Exchange
Stock Listing Rules", the Company applies to extend suspending trading of the
Company’s stock since November 14,2015. Restoring of trading is upon further
announcement of the Company. The Company will be responsible to release related
information to the public. Investors please be aware of the risks attached to the issue.
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
November 24, 2015
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