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  • 杭州汽轮机股份有限公司

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    1
    HANGZHOU STEAM TURBINE CO., LTD.
    杭州汽轮机股份有限公司
    SEMI-ANNUAL REPORT 2005
    Published August 25th 2005
    2
    Table of Contents
    Chapter I. Important Statements and Definitions................................................................ 3
    Chapter II. Company Profile............................................................................................... 4
    Chapter III. Movement of Capital Share and Major Shareholders ..................................... 7
    Chapter IV. Particulars about the Directors, Supervisors and Senior Executives............. 10
    Chapter V. Report of the Management.............................................................................. 11
    Chapter VI. Important Events ........................................................................................... 19
    Chapter VII.Financial Report............................................................................................ 26
    Chapter VIII. Documents for Reference........................................................................... 78
    3
    Chapter I. Important Statements and Definitions
    I. Important Statements
    The Board of Directors and the directors of the Company guarantee that there are no 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.
    The Semi-annual Report 2005 was examined on the 7th meeting of the 3rd term of Board, all of the 10
    directors voted affirmative on the report.
    Director Jin Fujuan absented the meeting for illness. She entrusted Mr. Nie Zhonghai to vote
    affirmative on the report.
    The Semi-annual Report 2005 was not audited.
    The Chairman Mr. Nie Zhonghai, the General Manager Mr. Yan Jianhuan, the Chief Accountant Mr.
    Bo Ronghua, and the Chief Director of Accounting Department Mr. Wu Guomei hereby declares: the

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