StockCode:200771 StockID:HangqilunBAnnouncementNo.2017-77 Resolutionsofthe17thMeetingoftheSeventhBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,uracy,pletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement. Thenoticeforcallingofthe17thmeetingoftheSeventhBoardofDirectorofHangzhouSteamTurbineCo.,Ltd.wasservedonDecember22,2017,andthemeetingwasheldinthemorningofDecember29,2017inthemeetingroomNo.2ofthereceptioncenteroftheCompany.Allofthe10directorspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting（Mr.YanJianhua,adirectoroftheCompany,entrustedMr.YangYongming,adirectoroftheCompany,toattendthemeetingandexercisehisvotingrightexclusively.otherdirectorslivevote.thesamebelow）.ThesupervisorsandseniorexecutivesoftheCompanyobservedthemeeting.ThemeetingproceduresarelegalplyingwiththeCompanyLawandArticlesofAssociation. ThemeetingwashostedbyChairmanZhengBin.Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：
1.ThemeetingexaminedtheProposalonEngagingZhaoJiamaoasChiefountantandDeputyGeneralMangeroftheCompany10votesinfavor,0objection,0waive,theproposalwasadopted.pletereportisavailableasAnnouncement2017-78withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatdatedDecember30,2017.2.ThemeetingexaminedtheProposalonAdjustingtheMembersoftheSeventhBoardofDirectorsoftheCompany10votesinfavor,0objection,0waive,theproposalwasadopted.pletereportisavailableasAnnouncement2017-79withSecuritiesTimes,ShanghaiSecuritiesDaily,HongKongCommercialDailyandatdatedDecember30, 2017. TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd.December29,2017