[监事会]杭汽轮Ｂ：五届九次监事会决议（英文版）
Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2012-12 Hangzhou Steam Turbine Co., Ltd. Resolutions of the 9th Session of the 5th Term of Supervisory Committee The members of the Supervisory Committee acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement. The notice for the 9th session of the 5th term of Supervisory Committee of Hangzhou Steam Turbine Co., Ltd. was served on February 10, 2012 and the meeting was held in the afternoon of February 15, 2012 in the meeting room No.4 of the reception center of the Company. All of the 5 supervisors presented the meeting. The supervisors examined and voted on the proposals at the meeting. Mr. Yu Changquan, secretary of the Board, observed the meeting. The meeting procedures are legal and complying with the Company Law and Articles of Association. Chairman of the Committee Mr. Zhu Shuilong hosted the meeting. Upon examinations the following proposals were adopted as resolutions through registered ballots. I. The Proposal to Invest in Mid-short Term Financial Products 5 votes in favor, 0 objective, 0 waived; The proposal was passed. The Supervisory Committee deems that, the Company is now relatively sufficient in capital. Under the precondition of satisfying the daily operation and strategic investment of the Company, using of idle capital to invest in short-term financial products with characteristics of safety and high liquidity may bring higher value of the Company and increase capital efficiency. The Company has already established the Administrative Rules of Consignment Financing to regulate internal financial control. Relative authentic procedures have been assigned to separate departments to reduce risks attached to such investment. The Board of Directors of Hangzhou Steam Turbine Co., Ltd. February 15, 2012 中财网
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