杭汽轮Ｂ：六届二十五次董事会决议（英文版）_股票频道

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2015-87

Resolutions of the 25th Meeting of the Sixth Board of

Directors 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.

Hangzhou Steam Turbine Co., Ltd. has served the notice for calling of the 25th meeting of the

Sixth Board of Director in term of writing on December 11, 2015. And voted by means of

telecommunication on November December 16, 2015.

There are totally 11 members of the Board, and 11 effective votes were received as of December

15, 2015. This was complying with the provisions of the Company Law, Articles of Association,

and Share Listing Rules of Shenzhen Stock Exchange, thus the meeting was legal and valid.

1.The meeting examined and adopted the Proposal of the Import and Export Bank of China for

RMB 100 million of Loans.

11 votes in favor, 0 objection, 0 waive, the Proposal was passed.

In order to meet the company's production and business needs, the company apply to the Export

and Import Bank of China for RMB100 million loans for the purchase of raw materials and the

turnover of working capital.

II.The meeting examined and adopted the Proposal of the special committee staff adjustment on

the Sixth board of directors.

11 votes in favor, 0 objection, 0 waive, the Proposal was passed.

Because the independent directors of the company has been Changed, the professional committees

would be adjusted accordingly.

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

December 16, 2015