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Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2016-44

Announcement on the Alteration of the Securities Affairs

Representative 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.

Due to the company¡¯s work arrangement, Mr. Wang Gang submitted his application for resigning

the company¡¯s Securities affairs representative to the board of directors. According to the relevant

provisions of the Company Law and the Articles of Association, the company agreed his

application and the application will come into force when the board received it. After resigning

from the post of the Securities affairs representative, Mr. Wang Gang still works in the company.

On April 1, 2016, The Proposal of Engaging the Company¡¯s Securities affairs Representative

was examined and approved in the company¡¯s 29th meeting of the sixth board of directors, agreed

that engaging Mr.Wang Caihua as the company¡¯s Securities affairs representative who will assist

the Secretary of the board of directors to perform the duties. Mr. Wang Cai hua has obtained the

qualification certificate for secretary of the board of directors.

Contact information of Mr. Wang Caihua:

Tel£º0571-85784758

Fax£º0571-85780433

E-mail£ºwangch@htc.cn

Address: Hangzhou Steam Turbine Co., Ltd., No.357 Shiqiao Rd., Hangzhou

Post code£º310022

Please note the Resume of Mr. Wang Caihua is in the Annex of the announcement.

This announcement is hereby made.

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

April 2, 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.

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