杭汽轮B:七届十七次董事会决议公告(英文版)
2017-12-29 18:11:05
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StockCode:200771 StockID:HangqilunB AnnouncementNo.2017-77
Resolutionsofthe17thMeetingoftheSeventhBoardofDirectorsofHangzhou
SteamTurbineCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthe
truthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,
misleadingstatementorsignificantomissioncarriedinthisannouncement.
Thenoticeforcallingofthe17thmeetingoftheSeventhBoardofDirectorofHangzhou
SteamTurbineCo.,Ltd.wasservedonDecember22,2017,andthemeetingwasheldinthe
morningofDecember29,2017inthemeetingroomNo.2ofthereceptioncenteroftheCompany.
Allofthe10directorspresentedthemeetingandexaminedandvotedontheproposalsonthe
meeting(Mr.YanJianhua,adirectoroftheCompany,entrustedMr.YangYongming,adirectorof
theCompany,toattendthemeetingandexercisehisvotingrightexclusively.otherdirectorslive
vote.thesamebelow).ThesupervisorsandseniorexecutivesoftheCompanyobservedthe
meeting.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesof
Association. ThemeetingwashostedbyChairmanZhengBin. Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot: 1.ThemeetingexaminedtheProposalonEngagingZhaoJiamaoasChiefAccountantandDeputyGeneralMangeroftheCompany 10votesinfavor,0objection,0waive,theproposalwasadopted. ThecompletereportisavailableasAnnouncement2017-78withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedDecember30,2017.2.The meetingexaminedtheProposalonAdjusting theMembersoftheSeventhBoardofDirectorsoftheCompany 10votesinfavor,0objection,0waive,theproposalwasadopted. ThecompletereportisavailableasAnnouncement2017-79withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedDecember30,2017. TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. December29,2017