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