公告日期：2012-04-27

WUHAN BOILER COMPANY LIMITED

（200770）

）

2011 ANNUAL REPORT

Disclosing Newspaper: Securities Times and Ta Kung Pao

Disclosing Date: April 27, 2012

1

Contents

I. Important Notes----------------------------------------------------------------------------- 3

II. Company Profile---------------------------------------------------------------------------- 3

III. Summary of Accounting Data and Business Data-------------------------------------- 4

IV. Changes in Share Capital and Particulars about Shareholders------------------------ 6

V. Particulars about Directors, Supervisors, Senior Management and Employees--------10

VI. Corporate Governance-------------------------------------------------------------------- 18

VII. Brief Introduction of the Shareholders’ Meeting -------------------------- 23

VIII. Report of the Board of Directors ----------------------------------------------------- 23

IX. Report of the Board of Supervisors-------------------------------------------------------- 34

X. Significant Events------------------------------------------------------------------------- 37

XI. Financial Report--------------------------------------------------------------------------- 47

XII. Documents for Reference--------------------------------------------------------------- 47

2

Section I Important Notes

● The Board of Directors, the Board of Supervisors as well as directors, supervisors and

senior management of Wuhan Boiler Company Limited (hereinafter referred to as “the

Company”) hereby confirm that there are no misstatements, misleading statements or

material omissions in this Annual Report and will take individual and/or joint and several

liabilities for the authenticity, accuracy and completeness of this Annual R……
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