杭汽轮Ｂ(200771):九届十九次董事会决议公告(英文）
HangzhouTurbinePowerGroupCo.,Ltd. Resolutionsofthe19thMeetingofthe9thTermofBoard ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Therearenofalserecords,misleadingstatements,orsignificantomissionsinthisannouncement. Thenoticeforcallingofthe19thMeetingofthe9thBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd.wasservedonAugust15,2025,andthemeetingwasheldintheAugust25,2025inthemeetingroomNo.304ofturbinepowerBuildingoftheCompany.Allofthe9directorsattended the meeting and examined and voted on the proposals on the meeting(Thereinto,IndependentdirectorZhangHejie,XuYongbinandDirectorPanXiaohui,WangShaolongVotedbytelecommunication).ThesupervisorsandseniorexecutivesoftheCompanyobservedthemeeting.TheholdingofthemeetingcomplieswiththerelevantprovisionsoftheCompanyLawofthePeople'sRepublicofChina(hereinafterreferredtoasthe"CompanyLaw")andtheArticlesofAssociationofHangzhouTurbinePowerGroupCo.,Ltd.(hereinafterreferredtoasthe"ArticlesofAssociation"),andislegalandvalid.ThemeetingwashostedbyChairmanYeZhong.Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：I.TheSemi-annualReport2025andtheSummary Theproposalwasadoptedby9votesinfavor,0votesobjectionand0voteswaived.TheBoardinspectedanddiscussedontheSemi-annualReport2025.AllofthemembersconsideredtheReportwasfranklyandcompletelyreflectingthefinancialsituationandbusinessperformanceinthereportterm(January1,2025–June30,2025).TheBoardwillassumejointandindividualresponsibilitiesfortheaccuracy,authentic,andcompletenessoftheReport.Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonAugust26,2025(AnnouncementNo.:2025-84/2025-85).2.ProposalonLeaseofRealEstatebyAgreement Theproposalwasadoptedby9votesinfavor,0votesobjectionand0voteswaived.In order to ensure the efficient utilization of the Company's assets, and to facilitate theproductionandoperationofitsholdingsubsidiaries,it’sagreedtoleasetheCompany'spropertieslocatedonthe2nd,5thand8thfloorsoftheTurbinePowerBuilding,No.1188DongxinRoad,GongshuDistrict,theauxiliarycrossworkshopofthefinalassemblyworkshopofthemanufacturingbaseatNo.608KangxinRoad,LinpingDistrict,andsomeofficesandworkshopsofthegasturbinetestcenter(Constructionareaof3784.36squaremeters)totheCompany'sholdingsubsidiaries:HangzhouTurbineNewEnergyCo.,Ltd.,HangzhouTurbineMachineryEquipmentCo., Ltd.,HangzhouTurbineCastingCo.,Ltd.andHangzhouRanchuangTurbineMachineryCo.,Ltd.throughanon-publicleaseagreement,withtheleaseperiodisfromJuly1,2025toDecember31,2026.Documentsavailableforinspection 1.Resolutionsofthe19thMeetingofthe9thBoardofDirectors. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. August26,2025 中财网
 |