杭汽轮Ｂ：六届二十九次董事会决议（英文版）_股票频道

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2016-43

Resolutions of the 29th 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 29th meeting of the

Sixth Board of Director in term of writing on March 29, 2016. And voted by means of

telecommunication on April 1, 2016.

There are totally 11 members of the Board, and 11 effective votes were received as of April 1,

2016. 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.

I. The meeting examined the Proposal of Engaging the Company’s Securities affairs

As the results, 11 directors voted in favor by telecommunication, 0 objection, 0 waive. Therefore

the proposal was adopted.

Please see the detailed resume of the company’s Securities affairs representative-Mr. Wang Caihua

as attached.

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

April 1, 2016

Attachment:: Resume of Mr. Wang Caihua

Mr. Wang Caihua , born in January, 1982, graduated from Zhongnan University of

Economics and Law in 2005, Bachelor of economics and Bachelor of law degree; obtained the

title of economist and the qualification for Corporate Legal Adviser. Since May 2007, he has been

working in the securities laws department of Hangzhou Steam Turbine Co.,Ltd, mainly engaging

in securities affairs and legal affairs.

There is no related association between him and the company’s controlling shareholder or the

actual controller; He is not holding the Company’s shares; has never been under any punishment

of any authorities including CSSRC. He is qualified for the job according to the Company Law

and all related laws and regulations.