Stock Code: 200771Stock ID: Hangqilun B Announcement No. 2015-80







Announcement of Supplement and Correction





of Hangzhou Steam Turbine Co., Ltd.



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.







On November 17, 2015, Hangzhou Steam Turbine Group Co., Ltd. published



“Announcement of Hangzhou Steam Turbine Power Group Co., Ltd. on Progress of Major Issues



And Extending of Suspending Period of Stock Trading” on Securities Times, Shanghai Securities



Daily, Hong Kong Commercial Daily and http://www.cninfo.com.cn（Anjouncement



No.2015-78）.



Due to that the announcement(2015-78) of the Company hasn’t confirmed the latest



resumption date of trading, and after the Company consulted Hangzhou Steam Turbine Power



Group Co., Ltd.(hereinafter referred to as“HSTG”), the Company is now making supplement and



correction for the relevant contents of the announcement(2015-78) (Paragraph 2 and Paragraph 3



of Chapter 2 “Statement On Progress of Major Issues”)



Original:

Whereas the mixed ownership reforms involving the complicated and necessary procedures for

Group Company’s asset approval, public listing and share transfer. Examined and adopted by the

24th meeting of the 6th board of directors of the Company, the Company has applied to SZEC for

3-month extending of suspending period, and will submit the proposal to the first provisional

shareholder’s meeting in 2015 for deliberation. See “Notice of Holding the First Provisional

Shareholders' General Meeting in the announcement (2015-79) published on Securities Times,

Shanghai Securities Daily, Hong Kong Commercial Daily and http://www.cninfo.com.cn. If this

proposal is examined and adopted by the shareholder’s meeting, the Company will resume the

share on the next trading day after the shareholder’s meeting.

According to the present unified deployment of Hangzhou State-owned Asset Commission

towards the mixed ownership reform, the planned listing trade is predicted to be completed by the

end of March, 2016, of which the latest date can be April 30, 2016



Correctedas:



Whereas the mixed ownership reforms involving the complicated and necessary procedures



for Group Company’s asset approval, public listing and share transfer. Examined and adopted by

the 24th meeting of the 6th board of directors of the Company, the Company has applied to SZEC



for 3-month extending of suspending period, and will submit the proposal to the first provisional



shareholder’s meeting in 2015 for deliberation. See “Notice of Holding the First Provisional



Shareholders' General Meeting in the announcement (2015-79) published on Securities Times,



Shanghai Securities Daily, Hong Kong Comm