杭汽轮Ｂ：2020年度股东大会决议公告（英文版）

Stock Code: 200771　　　　　　　Stock ID: Hangqilun B　　　　　 Announcement No.: 2021-39

　　　　　　　　　　　　　　Hangzhou Steam Turbine Co., Ltd.

　　 Announcement of Resolutions of Shareholders’ General Meeting of 2020

　　Special remarks:

1. Notice and reminder of the shareholders’ general meeting of 2020 were released on April

17 ,2021 with Securities Times, Shanghai Commercial Daily, Hong Kong Commercial Daily, and

http://www.cninfo.com.cn（ Announcement No .:2021-32）.

　　2. No proposal was rejected at the meeting.

　　3. No resolution of previous shareholders’ meeting was changed by this meeting.

I. Holding of the meeting

1. Time of the meeting:

(1) Time of the onsite meeting: May 10, 2021(Monday) 13：30;

(2)Time of voting through network: Online voting through the trading system of SSE was

9:15-9:25，9:30-11:30, 13:00-15:00 May 10,2021；Votes can be made anytime between 9:15 to

15:00 May 10,2021 through the online voting system provided by SSE.

2. Venue: Hangzhou Steam Turbine Co., Ltd. (No.1188 Dongxin Road, Hangzhou)

Meeting Room No.304 of Steam Turbine Power Building

3. Way of meeting: This shareholders’ meeting was held both onsite and online.

4. Convener: The Board of Directors of the Company

5. Host of the meeting: Chairman of the Company, Mr. Zheng Bin

6. The calling and holding procedures were complying with the Company Law, Rules of Listing

of SSE, and the Articles of Association.

II. Delegates at the meeting

1. Presenting of the meeting by shareholders

　　　Totally 107 shareholders and attorneys presented the meeting, representing 523,584,742

shares, accounted of 71.29 % of the total voting shares.

　　　Among them there was 1 state-owned share holder holding 479,824,800 shares, accounted

of 63.64% of the total voting shares; 106 B-stock holders, representing 43,759,942 shares,

accounted of 5.96 % of total voting shares.

　　 Totally 78 shareholders and attorneys presented at the onsite meeting, representing

517,098,426 shares, accounted of 68.58% of total voting shares.

　　　29　 shareholders presented the meeting by online voting system, representing 6,486,316

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　1

　　　　shares accounted of 0.88% of total voting share.

　　　　　　2. Presenting of other delegates

　　　　　　The directors, supervisors and executives of the Company, as well as the law consultant �C

　　　　Zhejiang Tiance Law Firm presented the meeting.

　　　　　 III. Proposals and voting results

　　　　The following proposals were voted and adopted at the meeting by means of online and

　 onsite voting:

　 1.The meeting examined and adopted the Work Report of the Board of Directors for 2020

　　　　　　　　　　　　　　　　 In favor　　　　　　　　　　 Objection　　　　　　　　　　 Waive

　　　　　　　　　　Number of shares　　　　　Proportion　 Number of　　Proportion　 Number of　

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