StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-05 HangzhouSteamTurbineCo.,Ltd. Announcementontheadditionofdirectors ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement. I.DeliberationbytheBoardofDirectors TheProposalonSupplementallyAddingtheNon-independentDirectoroftheSeventhBoardofDirectorsoftheCompanywasapprovedatthe28thmeetingoftheBoardofDirectorsof HangzhouSteamTurbineCo.,Ltd(hereinafterreferredtoas"theCompany")heldonJanuary8,2019. InaccordancewiththeprovisionsofTheCompanyLaw"andtheArticlesofAssociationoftheCompany,inordertoimprovethecorporategovernancestructureandensurethesmooth implementationoftheCompany'sbusinessdecision-makingwork,upontherecommendationofthecontrollingshareholder-HangzhouSteamTurbinePowerGroupCo.,Ltd,Ms.LiGuiwenwasnominatedasthecandidateforthenon-independentdirectoroftheseventhboardofdirectorsoftheCompany,withthatthetermofofficeshallbefromthedateofapprovaloftheshareholders'generalmeetingtotheexpirationofthetermofthecurrentboardofdirectors. Theabovematterforthenon-independentdirectorcandidatewillbesubmittedtothe Company'sfirstprovisionalshareholders’generalmeetingin2019forconsideration. II.OpinionbytheIndependentDirectors 1.ThenominationandvotingproceduresfordirectorcandidatesareincompliancewiththerelevantprovisionsofTheCompanyLaw,theArticlesofAssociationoftheCompanyandotherlawsandregulations,andarelegalandvalid;thenomineeisnominatedonthebasisofthefullunderstandingoftheeducationbackground,professionalexperienceandprofessionalqualityofthenominee,aswellasthenominee'sconsenthasbeenobtained. 2.Afterreviewingtheresumeofthedirectortobesupplementallyadded,thesituationspecifiedinArticle146ofTheCompanyLawhasnotbeenfound,andthereisnocaserenderedthatthe directorcandidateisbannedbythemarketthathasbeenconfirmedbytheChinaSecurities RegulatoryCommissionandsuchbanhasnotbeenlifted,noristhereanycaseofwhomhasbeenpunishedordisciplinedbytheChinaSecuritiesRegulatoryCommissionandtheShenzhenStock Exchange.Thequalificationsforthedirectorareincompliancewiththedirectorqualifications stipulatedinTheCompanyLawandtheArticlesofAssociationoftheCompany. Thisannouncementisherebymade. Attachment:ResumeofMs.LiGuiwen,DirectorCandidate TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. January9，2019 Attachment： Ms.LiGuiwen,borninSeptember1970,memberoftheCommunistPartyofChina,postgraduatedegree,seniorengineer.In1992thecompanyenteredthecompany,SheservedasDeputydirectorGeneralofficeandDeputyMinisterofEconomicManagementofHangzhouSteamturbinePowerGroup,SinceAugust2007,SheServedasMinisterofStrategicDevelopmentofHangzhouSteamturbinePowerGroup,SinceNovember2017,SheservedasSecretaryoftheBoardof DirectorsandMinisterofStrategicDevelopmentofHangzhouSteamturbinePowerGroup. Ms.LiGuiwenisnotholdingtheCompany’sshares;thereisnorelationshipwiththeshareholders,theactualcontroller,otherdirectors,supervisorsandseniorexecutivesoftheCompanyholdingmorethan5%oftheshares,andhasnotbeenpunishedbytheCSRCandotherrelevantdepartmentsAndthestockexchangeshallnotbeclassifiedasadishonestperson;andshallmeettherequirementsoftherelevantlaws,administrativeregulations,departmentalrules,normativedocuments,theRulesfortheListingofStocksandotherrelevantprovisionsoftheExchange.