杭汽轮Ｂ：八届六次监事会决议公告（英文版）

Stock Code:20077　　　　　　　　　Stock ID: Hangqilun B　　　　　　Announcement No.:2021-13

　　　　　　　　　　　　　　Hangzhou Steam Turbine Co., Ltd.

　　Resolutions of the 6th Meeting of the 8th 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.

　　 The notice for calling of the 6th session of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Co., Ltd. was served on April 2,2021, and the meeting was held in the

morning of April 15, 2021 in the meeting room No.304 of steam turbine power Building of the

Company. The meeting was held by way of onsite meeting voting as well All of the 5 supervisors

presented the meeting. The supervisors examined and voted on the proposals at the meeting. The

secretary of the Board observed the meeting. The meeting procedures are legal and complying

with the Company Law and Articles of Association.

　　 The meeting was hosted by Chief Supervisory Mr. Li Shijie.

　　 The following proposals were examined at the meeting and passed by open ballot.

I. The Work Report of the Supervisory Committee 2020

　　 5 votes in favor, 0 objective, 0 waived; The proposal was approved.

　　 For details of the proposal please refer to the announcement disclosed by the company on

http://www.cninfo.com.cn on April 17, 2021.This proposal is subject to examination of the

Shareholders’ Meeting 2020.

II. Annual Report 2020 and Summary

　　 5 votes in favor, 0 objective, 0 waived; The proposal was passed.

　　 Upon inspection, the Committee deems that the producing and examination procedures of the

Annual Report 2020 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 year frankly and

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

　　 This proposal is subject to examination of the Shareholders’ Meeting 2020.

III.The Financial Report 2020

　　 5 votes in favor, 0 objective, 0 waived; The proposal was passed.

　　 This proposal is subject to examination of the Shareholders’ Meeting 2020.

IV. The Internal Control Introspection Report 2020

　　 5 votes in favor, 0 objective, 0 waived; The proposal was passed.

　　 The Supervisory Committee deems the Internal Control Introspection Report 2020 as

reflecting the practice of the Company and the effective operation of internal control system.

V.The Proposal of the provision for impairment of assets of 2020

　　5 votes in favor, 0 objective, 0 waived; The proposal was passed.

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VI.The Proposal on the Write-offs Asset of 2020

　　5 votes in favor, 0 objective, 0 waived; The p

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