Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2019-61
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the 38th 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.
Hangzhou Steam Turbine Co., Ltd. has served the notice for the 38th Meeting of the 7th Term of
board in writing on October 28, 2019. And voted by means of telecommunication on November
1, 2019. There are totally 10 members of the Board, and 10 effective votes were received as of
October 29, 2019. 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 on the Holding Subsidiary- Zhejiang Steam Turbine
Packaged Technology Development Co., Ltd. Intending to Transfer its Holding Equity of
Zhejiang Supcon Solar Technology Co., Ltd.
10 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The complete report is available as Announcement 2019-62 with Securities Times, Shanghai
Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated November 2,
2019.
This announcement is hereby made.
The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
November 1, 2019
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