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杭汽轮B(200771) - 九届十二次董事会决议公告(英文)
200771HTC(200771)2025-03-17 12:45

The following proposals were examined at the meeting and passed by open ballot: I.Proposal on the establishment of the share participating subsidiary through outward investment The proposal was adopted by 9 votes in favor, 0 vote objection and 0 vote waived. Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-20 Hangzhou Turbine Power Group Co., Ltd. Resolutions of the 12th Meeting of the Ninth Term of Board The members of the Board and the Company acknowledge being responsible for the truthfuln ...