Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2016-58
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the 2nd Meeting of the 7th Term of Board
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.
The notice to call the 2nd meeting of the 7th term of Board of Hangzhou Steam Turbine Co.,
Ltd. was served on July 26, 2016, and the meeting was held on August 1, 2016 by means of
telecommunication voting.
There are totally 11 members of the Board, and 11 effective votes were received. 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 11 directors provided their votes on the following issues by mean of registered ballots：
I. The meeting examined and adopted the Proposal of Providing Securities to Hangzhou Steam
Turbine Heavy Industry Co., Ltd.
11 votes in favor, 0 objection, 0 waive, the proposal was adopted.
A wholly owned subsidiary company to apply for a special fund from China Development Bank to
Hangzhou Steam Turbine Heavy Industries, China Development Bank requires the company to
hold part of the shares of Bank of Hangzhou for Steam Turbine Heavy Industries equity pledge
guarantee, Details please refer to company announcement: Announcement of Hangzhou Steam
Turbine Co., Ltd. on External Guarantee(Announcement No:2016-59).
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
August 1, 2016
首页
微信公众号
证券之星APP
