ࡱ> >@= RYbjbj2"ee? vv8($L4`````@<| !!!!!!$!#tEEE``4``3`Mo\K 0S,*$R*$*$ EETd*$v, : Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2017-77 Resolutions of the 17th Meeting of the Seventh Board of Directors of Hangzhou Steam Turbine Co., Ltd. The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. The notice for calling of the 17th meeting of the Seventh Board of Director of Hangzhou Steam Turbine Co., Ltd. was served on December 22, 2017, and the meeting was held in the morning of December 29, 2017 in the meeting room No.2 of the reception center of the Company. All of the 10 directors presented the meeting and examined and voted on the proposals on the meetingMr. Yan Jianhua, a director of the Company, entrusted Mr. Yang Yongming, a director of the Company, to attend the meeting and exercise his voting right exclusively.other directors live vote.the same below .The supervisors and senior executives of the Company observed the meeting. The meeting procedures are legal and complying with the Company Law and Articles of Association. The meeting was hosted by Chairman Zheng Bin. The following proposals were examined at the meeting and passed by open ballot 1. The meeting examined the Proposal on Engaging Zhao Jiamao as Chief Accountant and Deputy General Manger of the Company 10 votes in favor, 0 objection, 0 waive, the proposal was adopted. The complete report is available as Announcement 2017-78 with Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated December 30, 2017. 2. The meeting examined the Proposal on Adjusting the Members of the Seventh Board of Directors of the Company -0DEFHIKZ^_`bc νucRBhWhCJOJQJaJo( h~t6B*CJKH]o(ph#h2h~t6B*CJKH]ph$h~t5B*CJ$KH\aJ$o(phh~t5B*CJKH\ph&hqh~t5B*CJKH\o(ph#hqh~t5B*CJKH\ph h~t5B*CJKH\o(ph#heGh~tB*KH\aJo(phh~tB*KH\aJo(ph heGh~tB*KH\aJphIJK TtoC d4#$gd~t d\WD`gd~ti<d4VD2WD^i`<gd~t d WD`gd~t$d 7$8$H$WD`a$gd~td4gd $7$8$H$a$gd~t $7$8$H$a$gd~t ! ) , 1 2 _ j o p  \ RTsľķķķİĩķģ|peh~t5PJaJo(h Ah~t5PJaJh Ah~t5aJh~t5aJo( h~to(hzC hzChzCh~t hMvaJ hMvaJo( h1HaJo( h~taJo( h~taJhqh~taJh"a$h~taJo(h~tB*KH\aJo(ph h"a$h~tB*KH\aJphh"a$h~taJ'st\glmnoqCd8ABCxi\O\hMvCJOJQJaJo(h~tCJOJQJaJo(h)h~tCJOJQJaJh=ZCJKHOJQJaJo(U+h~th~tOJPJQJmHnHo(sHtH'h~th~tOJQJmHnHo(sHtHh~th~tOJPJQJo(h~th~tOJQJo(h~th~tOJQJmHo(sH h~to(h~th Ah~taJhJhJ5CJOJQJaJ10 votes in favor, 0 objection, 0 waive, the proposal was adopted. The complete report is available as Announcement 2017-79 with Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily and at www.cninfo.com.cn dated December 30, 2017. The Board of Directors of Hangzhou Steam Turbine Co., Ltd. December 29, 2017     8JKMNPQSTVWXYgd\ $d4G$a$gd=Z$:d\`:a$gd~t $d4G$a$gdh=CJKLNOQRTUXYhUjhUU h=Zh9CJKHOJQJaJh)h~tCJOJQJaJ 0182P. A!"#$%S j 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ OJPJQJ_HmH nHsH tHR`R cke $1$a$(CJKHOJQJ_HaJmH nHsH tH$A $ ؞k=W[SOBiB 0nfhB*CJKHOJPJQJ_HaJmH nHo(phsH tHwhHC@BH ~tckee,g)ۏ G$`CJKHOJQJaJRoQR ~t ckee,g)ۏ Char$CJOJPJQJ_HmH nHsH tHPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vxjm)ʬuWLfdݮ+5_4csj-V?k3rm}gz gs嚋7xwsȈR W*)|jȫKXͫ dXIBF؇bnh ( *'vɗ3KZjz'c*_=}<9ݻw~]8^~_o?xYýg~^G}J0Emh=Ԅ Ξa>s$-, Oɠ=Hp Ua/ UO d*:(.fTU/!9$V[|hrvs-iUt. 6ڪ4Cebs)bMjBekp um,fd$͑{6GUVf~b#Vb@qTTW.ޛd)i@vdq9Y^X7{2%uHx+af6]>f#sm*qqDHehK)@?71oggo`:fղekp£2֌Nj8ǰD CB?81e>nEeU}H]dm1iQ6褣֧ M"  sCY Y @ @H 0(  0(  B S  ? OLE_LINK975 OLE_LINK976 OLE_LINK1020 OLE_LINK977 OLE_LINK978 OLE_LINK18 OLE_LINK19NII6NҐ@lNsN<*urn:schemas-microsoft-com:office:smarttagschmetcnv  012017FalseHasSpaceinNegative NumberType SourceValueTCSCTrueUnitName   !*&V^FL?ABDEGHJN K8< *?ABDEGHJN3333333,>?ABDEGHJN>??ABBDEGHJNRGBvG 0^`0o(0 H\H^H`\hH) \^`\hH. \^`\hH. 4\4^4`\hH)  \ ^ `\hH. | \| ^| `\hH.  \ ^ `\hH) \^`\hH.RGBL        %~t!u%5h=F@zC1H=Z1iGoMv#{79\#?Ut`2Y~NJ~?A@@M@  @8@Unknown G*Ax Times New Roman5Symbol3. *Cx Arial;([SOSimSunA5  wiSO_GB2312wiSO;" Helvetica7.@CalibriI. ??Arial Unicode MSA$BCambria Math qh\\;;!?!%),.:;>?]}    & 0 2 3 : !6"000 0 0 0000006:>@DZ\^ =@\]^$([{  0 0 000000Y[];[2;; KqHX  $P2!xx  8RNx200771 Administrator Administrator Oh+'0t  0 < HT\dl֤ȯ룺200771AdministratorNormalAdministrator4Microsoft Office Word@G@ǪK@ёo;՜.+,0 X`lt| HTC;   !"#$%&'()*+,./012346789:;<?Root Entry FYoAData 1Table:$WordDocument2"SummaryInformation(-DocumentSummaryInformation85CompObjn  FMicrosoft Word 97-2003 ĵ MSWordDocWord.Document.89q