杭汽轮Ｂ：六届十五次监事会决议（英文版）_股票频道

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2016-50

Hangzhou Steam Turbine Co., Ltd.

Resolutions of the 15th Meeting of the 6th Term of Supervisory

Committee

The members of the Supervisory Committee 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 the 15th meeting of the 6th term of

Supervisory Committee in writing on April 11, 2016. And voted by means of telecommunication

on April 20, 2016.

There are totally 5 members of the Committee, and 5 effective votes were received as of April 20,

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.

The 5 supervisors presented the meeting voted on the 1st Quarterly Report 2016 by registered

ballots and issued their opinions hereafter. Voting results:

I. The Full Text and Official Text of the 1st Quarterly Report 2016

All of the 5 supervisors voted in favor of the report and the Full Text and Official Text of the 1st

Quarterly Report 2016 were adopted. The above is for the attention of the shareholders.

They issue the opinions as: The producing and examination procedures of the 1st quarterly report

2016 were legal and complying with the requirements of the CSRC. The Report is reflecting the

financial position and business performance of the Company in the 1st quarter frankly and

completely. There is no false record, misleading statement, or material omission in the report.

The Supervisory Committee of Hangzhou Steam Turbine Co., Ltd.

April 20, 2016