杭州汽轮机股份有限公司
2021年第四次临时股东大会决议公告
证券代码：200771 证券简称：杭汽轮B 公告编号：2021-104
杭州汽轮机股份有限公司
2021年第四次临时股东大会决议公告
本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。
特别提示：
1、公司董事会于2021年11月4日发出《关于召开2021年第四次临时股东大会的通知》（公告编号：2021-97）；上述公告已刊登于《证券时报》、《上海证券报》、《香港商报》和巨潮资讯网(http://www.cninfo.com.cn)。
2、本次股东大会没有出现否决议案的情形。
3、本次股东大会没有涉及变更前次股东大会决议。
一、会议召开情况
1、召开时间：
（1）现场会议时间：2021年11月22日（星期一）15:00；
（2）网络投票时间：2021年11月22日
其中：通过深圳证券交易所交易系统投票的具体时间为上午9:15一9:25，9:30一11:30和下午13:00一15:00；
通过深圳证券交易所互联网投票系统投票的具体时间为上午9:15至下午15:00期间的任意时间。
2、召开地点：杭州汽轮机股份有限公司（杭州市东新路1188号）
汽轮动力大厦三楼304会议室
3、召开方式：现场投票与网络投票相结合
4、召 集 人：公司董事会
5、主 持 人：公司董事长郑斌先生
6、会议的召集、召开符合《公司法》、《深圳证券交易所股票上市规则》等法律、法规和《公司章程》的有关规定。
二、会议的出席情况
1、股东出席情况
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2、其他到会情况
公司董事、监事、高管人员以及公司聘请的常年法律机构浙江天册律师事务所列席了本次会议。
三、议案审议和表决情况
会议以现场记名投票表决与网络投票表决的方式审议通过了以下议案：
1、审议通过《关于为中能公司提供担保的议案》
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四、律师出具的法律意见：
1、律师事务所名称：浙江天册律师事务所
2、律师姓名：姚振松、贺嘉贝
3、结论性意见：
本所律师认为：杭州汽轮机股份有限公司2021年第四次临时股东大会的召集及召开程序、召集人、出席会议人员的资格和会议的表决程序、表决结果符合相关法律、法规和公司章程等规定，本次股东大会通过的各项议案表决结果合法有效。
五、备查文件：
1、与会董事和董秘签字的2021年第四次临时股东大会决议；
2、浙江天册律师事务所出具的本次股东大会法律意见书。
特此公告。
杭州汽轮机股份有限公司
二〇二一年十一月二十二日
Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2021-104
Hangzhou Steam Turbine Co., Ltd.
Resolutions of the Fourth Provisional Shareholders' General Meeting of 2021
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.
Special remarks:
1. Notice of Holding the Fourth Provisional shareholders’ general meeting of 2021 were released on November 4,2021 with Securities Times, Shanghai Commercial Daily, Hong Kong Commercial Daily, and http://www.cninfo.com.cn（ Announcement No .:2021-97）.
2. No proposal was rejected at the meeting.
3. No resolution of previous shareholders’ meeting was changed by this meeting.
I. Holding of the meeting
1. Time of the meeting:
(1) Time of the onsite meeting: November 22, 2021(Monday) 15：00;
(2)Time of voting through network: November 22,2021
Of which, Online voting through the trading system of SSE was 9:15～9:25, 9:30～11:30 and 13:00～15:00；Votes can be made anytime between 9:15 to 15:00 through the online voting system provided by SSE.
2. Venue: Hangzhou Steam Turbine Co., Ltd. (No.1188 Dongxin Road, Hangzhou)
Meeting Room No. 304, Steam Turbine Power Building
3. Way of meeting: This shareholders’ meeting was held both onsite and online.
4. Convener: The Board of Directors of the Company
5. Host of the meeting: Chairman of the Company, Mr. Zheng Bin
6. The calling and holding procedures were complying with the Company Law, Rules of Listing of SSE, and the Articles of Association.
II. Delegates at the meeting
1. Presenting of the meeting by shareholders
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2. Presenting of other delegates
The directors, supervisors and executives of the Company, as well as the law consultant – Zhejiang Tiance Law Firm presented the meeting.
III. Proposals and voting results
The following proposals were voted and adopted at the meeting by means of online and onsite voting:
1.The meeting examined and adopted the Proposal on provide Credit guarantee for Zhongneng Company
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IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhejiang Tianche Law Firm
2. Names of the lawyers: Yao Zhensong,He Jiabei
3. Conclusive opinion:
In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees, and voting procedures of the Fourth Provisional Shareholders’ General Meeting of 2021 was complying with the laws, regulations and the Articles of Association of the Company. Therefore the resolutions are legal and valid.
V. Documents for Reference
1. Resolutions of the Fourth Provisional Shareholders’ General Meeting of 2021 carrying the signatures of the directors and secretary of Board;
2. Legal opinion issued by Zhejiang Tianche Law Firm on the shareholders’ meeting.
This announcement is hereby made.
Hangzhou Steam Turbine Co., Ltd.
November 22, 2021
