ࡱ> 685)` Rbjbj2 {{ ...8f)!b`D  $#h%b ((( 4 ( (  0Q. 0)!U&U&U& ((((((( NR((()!((((   Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2017-79 Hangzhou Steam Turbine Co., Ltd. Announcement on Adjusting the Members of the Seventh Board of Directors of the Company 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 changes in the members of the seventh board of directors of Hangzhou Steam Turbine Co., Ltd and in order to ensure the normal operation of the special committees of the board of directors of the listed company, the Company held the 17th meeting of the seventh board of directors on December 29, 2017 for examination and approval of the Proposal on the Adjustment of the Members of the Special Committees of the 7th Board of Directors of the Company, which made the corresponding adjustment to the members of the special committees of the seventh board of directors of the Company, with details as follows: I. List of members of the strategic committee: Chairman: Zheng Bin Members: Zheng Bin, Gu Xinjian, Ma Lihong, Zhang Xiaoyan and Yan Jianhua Strategy Working Group: Leader:Ye Zhong Members: Wang Gang, Kong Jianqiang, Zhang Shutan, Li Jiansheng, Zhao Jiamao, Wang Gangjun and He Jian. II. List of members of the nomination committee Chairman: Zhang Xiaoyan Members: Zhang Xiaoyan, Gu Xinjian, Chen Danhong, Zheng Bin and Yan Jianhua. Nomination Working Group: Leader:Zheng Bin Members:Yang Yongming, Li Shijie, Ye Zhong, Wang Gang and Liu Zhiyong. III. List of members of the audit committee Chairman: Chen Danhong Members: Chen Danhong, Ma Lihong, Zhang Xiaoyan, Yang Yongming and Wang Gang. Audit Working Group Leader: Ye Zhong Members: Li Shijie, Wang Gang, Wang Xiaohui, Liu Zhiyong, Zhao Jiamao, Jin Can and Lu Lin. IV.List of members of Remuneration and Assessment Committee Chairman: Ma Lihong Members: Ma Lihong, Gu Xinjian, Chen Danhong, Zheng Bin and Yan Jianhua. Assessment Working Group: Leader: Yan Jianhua Members: Zheng Bin, Yang Yongming, Li Shijie, Ye Zhong, Wang Gang and Zhao Jiamao. The term of office of members of the above special committees of the board of directors shall be same with the term of office of the seventh Board of Directors of the Company. This announcement is hereby made. The Board of Directors of Hangzhou Steam Turbine Co., Ltd. December 30,2017     +,BGhi N X Y a ɵwj[N>[N>[N>hM;hM;CJOJQJaJo(hM;CJOJQJaJo(hM;hM;CJOJQJaJh~KHOJPJaJo(%hvhM;56CJOJPJQJo(hvhM;6 hM;5CJ$OJPJQJ\aJ$#hM;5CJ$OJPJQJ\aJ$o(&hM;hM;5CJOJPJQJaJo("hM;hM;5CJOJQJaJo(hM;5CJaJo(hJN}hM;5CJaJ h;ENo( hM;o(hM;EFGi  E Y 1 a y d4WD`gdM; d4WD`gdM; d `gd~ d\WD1`gdM;$2d4#$`2a$gdM;$d\WD1`a$gdM; gd\WD1`ggdM; 0 1 j x y cdtɺzjɫ^OOh)h:CJOJQJaJhhCJaJo(h:h-%CJOJQJaJo(h-%h-%CJaJo(h:CJaJo(h:CJOJQJaJo(h:h-%CJOJQJaJh:h:CJOJQJaJh:hM;CJOJQJaJh-%h-%CJaJhM;hM;CJOJQJaJo(hM;CJOJQJaJo(hM;hM;CJOJQJaJy 8d{Id7t$:d\`:a$gd: 3d4WD`3gd WD`gd: =d4WD`=gd: d4WD`gd: d4WD`gdM;tgdmq 0d4WD`0gdi@d4[$\$gdi@$:d\`:a$gd: hS,jhS,Uhi@hJ!CJOJQJaJo(h;j5CJOJaJo( 0182P. A!"#$%S 0J@J -%cke $1$a$ CJKH_HaJmH nHsH tH$A$ ؞k=W[SOBiB nfh*B*ph.2. bVyblFhe,gCJaJN@BN mq0u w'$ 9r &dG$Pa$CJaJ:OQ: mq Char Char1 CJKHaJ< @b< mqu$ 9r G$a$CJaJ8Oq8 mq Char Char CJKHaJ\\ -%QYL?@@1@m5@Ch@i@oBLB7sB]C:aC&GDlG HzI:IJI2JCJG=K$?KTJLNLqLM2MzFM;ENP(P@QySQW5XkX^ZwZ ]__sZ_(`53`a=JauJajb~cIdf=gNAg"h}+hih2vi*)jKk)l/mHm[viv1ay8d{I @,,\V,, 0@Unknown Gz Times New Roman5Symbol3& z Arial;& Helvetica;5 |8ўSOSimHeiO= |8wiSOArial Unicode MS]5  wiSO_GB2312Arial Unicode MS;[SOSimSunI& ??Arial Unicode MS 1h\\M\ll!-!),.:;?]}    & 6"0000 0 0 00000 =@\]^([{  0 0 00000;[d 2qHX ?Z2 8RNx200771User AdministratorOh+'0  0 < H T`hpx֤ȯ룺200771UserNormalAdministrator4Microsoft Office Word@F#@@FP@JшQl՜.+,0 X`t|  Microsoft '   !"#$&'()*+,./012347Root Entry F}ÊQ91TableU&WordDocument2 SummaryInformation(%DocumentSummaryInformation8-CompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q
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