StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-41 HangzhouSteamTurbineCo.,Ltd. AnnouncementofResolutionsofShareholders’GeneralMeeting 2018 ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement. Specialremarks: 1.Noticeandreminderoftheshareholders’generalmeetingof2018werereleasedonMarch 29,2019withSecuritiesTimes,ShanghaiCommercialDaily,HongKongCommercialDaily,andhttp://www.cninfo.com.cn（AnnouncementNo.:2019-30）. 2.Noproposalwasrejectedatthemeeting. 3.Noresolutionofpreviousshareholders’meetingwaschangedbythismeeting. I.Holdingofthemeeting 1.Timeofthemeeting: (1)Timeoftheonsitemeeting:May10,2019(Friday)13：30; (2)Timeofvotingthroughnetwork:OnlinevotingthroughthetradingsystemofSSEwas9:30～11:30,13:00～15:00May10,2019.Votescanbemadeanytimebetween15:00May9,2019and15:00May10,2019throughtheonlinevotingsystemprovidedbySSE. 2.Venue:HangzhouSteamTurbineCo.,Ltd.(No.357ShiqiaoRoad,Hangzhou) MeetingRoomNo.6,SteamTurbinePowerBuilding 3.Wayofmeeting:Thisshareholders’meetingwasheldbothonsiteandonline. 4.Convener:TheBoardofDirectorsoftheCompany 5.Hostofthemeeting:ChairmanoftheCompany,Mr.ZhengBin 6.ThecallingandholdingprocedureswerecomplyingwiththeCompanyLaw,RulesofListingofSSE,andtheArticlesofAssociation. II.Delegatesatthemeeting 1.Presentingofthemeetingbyshareholders Totally57shareholdersandattorneyspresentedthemeeting,representing505,071,067 shares,accountedof66.98%ofthetotalvotingshares. Amongthemtherewas1state-ownedshareholderholding479,824,800shares,accounted of63.64%ofthetotalvotingshares;56B-stockholders,representing25,246,267shares, accountedof3.35%oftotalvotingshares. Totally56shareholdersandattorneyspresentedattheonsitemeeting,representing 505,066,767shares,accountedof66.98%oftotalvotingshares. 1 shareholderspresentedthemeetingbyonlinevotingsystem,representing4,300shares accountedof0.00057%oftotalvotingshare. 2.Presentingofotherdelegates Thedirectors,supervisorsandexecutivesoftheCompany,aswellasthelawconsultant�C ZhejiangTianceLawFirmpresentedthemeeting. III.Proposalsandvotingresults Thefollowingproposalswerevotedandadoptedatthemeetingbymeansofonlineand onsitevoting: 1.ThemeetingexaminedandadoptedtheWorkReportoftheBoardofDirectorsfor2018 Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 25,241,967 99.98% 4,300 0.02% 0 0.00% Total 505,066,767 100.00% 4,300 0.00% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 25,241,967 99.98% 4,300 0.02% 0 0.00% shareholders 2.ThemeetingexaminedandadoptedAnnualReportfor2018anditssummary Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 25,241,967 99.98% 4,300 0.02% 0 0.00% Total 505,066,767 100.00% 4,300 0.00% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 25,241,967 99.98% 4,300 0.02% 0 0.00% shareholders 3.ThemeetingexaminedandadoptedtheFinancialReport2018 Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 25,241,967 99.98% 4,300 0.02% 0 0.00% Total 505,066,767 100.00% 4,300 0.00% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 25,241,967 99.98% 4,300 0.02% 0 0.00% shareholders 4.ThemeetingexaminedandadoptedtheProfitDistributionplanfor2018 Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 24,830,852 98.35% 415,415 1.65% 0 0.00% Total 504,655,652 99.92% 415,415 0.08% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 24,830,852 98.35% 415,415 1.65% 0 0.00% shareholders 5.ThemeetingexaminedandadoptedtheWorkReportoftheSupervisoryCommitteefor2018 Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 25,241,967 99.98% 4,300 0.02% 0 0.00% Total 505,066,767 100.00% 4,300 0.00% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 25,241,967 99.98% 4,300 0.02% 0 0.00% shareholders 6.ThemeetingexaminedandadoptedtheproposaltoextendtheserviceofPan-ChinaCPA asauditoroftheCompanyfor2019 Infavor Objection Waive Numberofshares Proportion Numberofshares Proportion Numberof Proportion shares Domesticholder 479,824,800 100.00% 0 0.00% 0 0.00% B-shareholder 24,744,806 98.01% 501,461 1.99% 0 0.00% Total 504,569,606 99.90% 501,461 0.10% 0 0.00% Including:votesbymid-smallshareholders: Mid-small 24,744,806 98.01% 501,461 1.99% 0 0.00% shareholders IV.LegalOpinionsfromtheSolicitors 1.Nameofthelawfirm:ZhejiangTiancheLawFirm 2.Namesofthelawyers:LiuBin,DuWen 3.Conclusiveopinion: Inthelawyers’opinion,theconveningandholdingprocedures,thequalificationofattendees, andvotingproceduresoftheShareholders’AnnualMeeting2018wascomplyingwiththelaws, regulationsandtheArticlesofAssociationoftheCompany.Thereforetheresolutionsarelegal andvalid. V.DocumentsforReference 1.ResolutionsoftheShareholders’GeneralMeeting2018carryingthesignaturesofthe directorsandsecretaryofBoard; 2.LegalopinionissuedbyZhejiangTiancheLawFirmontheshareholders’meeting. Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. May10,2019