杭汽轮B:七届十八次董事会决议公告(英文版)
2018-01-26 18:48:01
发布机构：--
我要纠错
StockCode:200771 StockID:HangqilunB AnnouncementNo.2018-02
Resolutionsofthe18thMeetingoftheSeventhBoardofDirectorsof
HangzhouSteamTurbineCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,
accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementor
significantomissioncarriedinthisannouncement.
Thenoticeforcallingofthe18thmeetingoftheSeventhBoardofDirectorofHangzhou
SteamTurbineCo.,Ltd.wasservedonJanuary19,2018,andthemeetingwasheldinthemorning
ofJanuary29,2018inthemeetingroomNo.2ofthereceptioncenteroftheCompany.Allofthe
10directorspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting.This
wascomplyingwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation,andShare
ListingRulesofShenzhenStockExchange,thusthemeetingwaslegalandvalid.
ThemeetingwashostedbyChairmanZhengBin.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：
1. Themeetingexamined the Proposal on the companyfor Hangzhou Steam Turbine
AuxiliaryMachineryCo.,Ltd.toprovide20millionliquidityborrowingsecurity
10votesinfavor,0objection,0waive,theproposalwasadopted.
ThecompletereportisavailableasAnnouncement2018-03withSecuritiesTimes,Shanghai
SecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary27,
2018.2.ThemeetingexaminedtheProposaloftheManagementSystemofEntrustedFinancialManagement(Revisedin2018) 10votesinfavor,0objection,0waive,theproposalwasadopted. ThecompletereportisavailableasAnnouncement2018-04withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary27,2018.3.Themeetingexamined theProposalon ControllingSubsidiaryCasting Companyto
IncreaseCapitalandShareExpansionandCompanytoAbolishCapitalIncreasePriority
SubscriptionRights
10votesinfavor,0objection,0waive,theproposalwasadopted.
ThecompletereportisavailableasAnnouncement2018-05withSecuritiesTimes,Shanghai
SecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary27,
2018.4.ThemeetingexaminedtheProposalonReviewingtheEstimatedAmountofRelatedTransactionsoftheCompanyin2018 ZhenBin,YanJianhua,YangYongmingandYeZhong�Ctherelateddirectors（Associatedrelationship:DirectorofHangzhouSteamTurbinePowerGroupCo.,Ltd）,waivedfromvotingofthisproposal.Itwasapprovedby6votesinfavor,0objectionand0waive. The independent directorsoftheCompanyreviewed the proposaland issuedthe priorapprovalopinionbeforetheboardofdirectorsconvened,agreedtosubmittheproposaltotheboardofdirectorsoftheCompanyandexpressedindependentopinionsonthematter. ThecompletereportisavailableasAnnouncement2018-06withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary27,2018. ThisproposalissubjecttoexaminationoftheShareholders’Meeting,andHangzhouSteamTurbinePowerGroupCo.,Ltd.shallwaivefromvotingofthisproposal.5.ThemeetingexaminedtheProposalofUsingIdleCapitaltoInvestonMid-shortTermFinancingInstrumentsin2018 10votesinfavor,0objection,0waive,theproposalwasadopted. ThecompletereportisavailableasAnnouncement2018-07withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedJanuary27,2018. TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. January27,2018
