杭汽轮B:七届三十次董事会决议公告(英文版)
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摘要:StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-13 HangzhouSteamTurbineCo.,Ltd. Resolutionsofthe30thMeetingofthe
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-13
HangzhouSteamTurbineCo.,Ltd.
Resolutionsofthe30thMeetingofthe7thTermofBoard
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
HangzhouSteamTurbineCo.,Ltd.hasservedthenoticeforthe30thMeetingofthe7thTermofboardinwritingonMarch8,2019.AndvotedbymeansoftelecommunicationonMarch14,2019.Allofthe10directorspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThiswascomplyingwiththeprovisionsoftheCompanyLawandArticlesof
Association,thusthemeetingwaslegalandvalid.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot:
1.ThemeetingexaminedtheProposalontheListingTransferofPartialHoldingEquityofCastingCompany
ThecompletereportisavailableasAnnouncement2019-14withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatwww.cninfo.com.cndatedMarch15,2019.
Thisannouncementisherebymade.
TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.
March15,2019.
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