杭汽轮Ｂ：2021年年度报告摘要（英文版）.PDF

1、Summary of 2021 Annual Report 1 Stock Code:200771 Stock ID:Hangqilun B Announcement No.：2022-17 Hangzhou Steam Turbine Co.,Ltd.Summary of 2021 Annual Report I.Important Notice The Board of Directors,The Supervisory Committee,the supervisors and the directors of the Company guarantee that there are n

2、o significant omissions,fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness,accuracy and completeness of the Report.Chairman Mr.Zheng Bin,Chief Financial Officer Mr.Zhao Jiamao,and the Chief of Accounting Department

3、Mr.Jin Can hereby declare:the Financial Statement in the report is guaranteed to be truthful and complete.All of the directors attended the board meeting on which this report was examined.This Report contains prospective descriptions,which doesnt constitute substantial commitment to investors.Invest

4、ors are requested to be aware of the risks attached to their investment decisions.For the risks existing in the Companys operation,please refer to the section Prospects for the future development of the Company in Section III Management Discussion&Analysis.The companys designated information disclos

5、ure media are:Shanghai Securities News(Chinese),Securities Times(Chinese),Hong Kong Commercial Daily(English),http:/(In English and Chinese),all information of the company is subject to the information published in the above selected media.Investors are advised to pay attention to investment risks.N

6、on-standard auditors opinion Applicable Not applicable Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to the Board during the reporting period.Applicable Not applicable Whether provident fund reserve for share capital Yes No According t