[董事会]杭汽轮Ｂ：五届十四次董事会决议（英文版）
Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2012-09 Hangzhou Steam Turbine Co., Ltd. Resolutions of the 14th Session of the 5th Term of Board The members of the Board and the Company 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 calling of the 14th session of the 5th term of Board 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 10 directors attended the meeting. (Director Nie Zhonghai, Yan Jianhua, independent director Lv Fan and Tan Jianrong voted by telecommunication.) Directors examined and voted on the proposals on the meeting. The supervisors and senior executives of the Company observed the meeting. The meeting procedures are legal and complying with the Company Law and Articles of Association. The meeting was presided by Vice Chairman Wang Hongkang. The following proposals were examined at the meeting and passed by open ballot. I. The Administrative Rules of External Investment (Revised 2012) 10 votes in favor, 0 objection, 0 waive, the proposal was passed. The whole text of the Administrative Rules of External Investment (Revised 2012) will be available at http://www.cninfo.com.cn dated February 16, 2012 with announcement No. 2012-10) II. The Administrative Rules of Consignment Financing Service 10 votes in favor, 0 objection, 0 waive, the proposal was passed. The whole text of the Administrative Rules of Consignment Financing Service will be available at http://www.cninfo.com.cn dated February 16, 2012 with announcement No. 2012-10) III. The Proposal to Invest in Mid-short Term Financial Products 10 votes in favor, 0 objection, 0 waive, the proposal was passed. It has been examined and approved by the board meeting that: the Company will use its own capital to invest in purchasing of bank financing products with fixed interest or principal secured and proceed fluctuating trust products, but NOT, directly or indirectly, in any of stocks, interest, exchange rate, or related derivate products. Investment made by the Company in the above shall not exceed RMB200 million in 2012. The capital can be used by scrolling with in RMB200 million, and the financing products shall not due over two years. The Board of Directors deems that, 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 without influencing the Company’s main businesses. The Company will disclose about the operation duly and according to the regulations. The Board of Directors of Hangzhou Steam Turbine Co., Ltd. February 15, 2012 中财网
 |