杭汽轮B:公司章程修正案(英文版)
2016-12-12 18:21:26
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StockCode:200771 StockID:HangqilunB AnnouncementNo.2016-81
HangzhouSteamTurbineCo.,Ltd.
ProposalonrevisingofArticlesofAssociationRevised2016
The members of the Board and the Company acknowledge being responsible for the
truthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleading
statementorsignificantomissioncarriedinthisannouncement.
DuetothedevelopmentoftheCompany,theCompanyadjustedthescopeofbusinessand
amendedrelevantarticlesoftheArticlesofAssociation,asfollows:
Originalcontents Revisedto
Article13.Manufacture,sales,after-salesservice Article13.Manufacture,sales,after-salesserviceand
andrelatedproducttechnologydevelopment, related product technology development, trade,
trade,transferandconsultingservicesforrotary transfer and consulting services for rotary and
andreciprocatingmechanicalandauxiliaries reciprocating mechanical and auxiliaries equipment
equipmentandspareparts,whichareregisteredin and spareparts, whichareregistered inaccordance
accordancewithlawsandregulations.Power withlawsandregulations.Powergeneration,industrial
generation,industrialdrive,industrialturbine drive, industrial turbine ,energy, environmental
energy,environmentalprotection,engineering protection, engineering contracting and engineering
contractingandengineeringcompletesetsof complete sets of equipment wholesale, import and
equipmentwholesale,importandexportand export and after-sales service. Other legitimate
after-salesservice. businessprojectswithoutapplicationforapproval.
Article198.ThisArticleofAssociationtook Article198.ThisArticleofAssociationtookeffecton
effectonthedatewhenitwasapprovedbythe thedatewhenitwasapprovedbythe1stProvisional
Shareholders’Meeting2012.Theversionrevised Shareholders’Meeting2016.Theversionrevisedby
bythe1stProvisionalShareholders’annual theShareholders’annualMeeting2012wasabandoned
Meeting2012wasabandonedthereof. thereof.
TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.
December13,2016
