公告日期：2014-08-29

2014InterimReportofWuhanBoilerCompanyLimited

Wuhan Boiler Company Limited

2014InterimReport

2014-075

August2014

1

2014InterimReportofWuhanBoilerCompanyLimited

SectionIImportantNotes,Contents$Definition

TheBoardofDirectors,theBoardofSupervisorsaswellasallBoardDirectors,SupervisorsandSenior

ManagementofWuhanBoilerCompanyLimited(hereinafterreferredtoas“theCompany”)herebywarrantthat

thisInterimReportisauthentic,accurateandcompletewithoutanymisstatement,misleadingstatementor

materialomissionandwilltakeindividualandjointandseveralliabilitiesforthat.

AllBoardDirectorsattendedtheBoardMeetingforreviewingthisReport.

TheCompanydidn.tplannottodistributecashdividends,orgrantbonusshares,ortransfercapitalreservesinto

sharecapital.

Mr.YeungKwokWeiRichard,CompanyPrincipal,Mr.ChinWeeHua,theAccountingPrincipal,andMr.Li

Yihao,theAccountingDivision.sPrincipal(AccountingManager),herebyensurethattheFinancialReport

enclosedinthisInterimReportistrue,accurateandcomplete.

1.Becausetheauditednetprofitsandclosingnetassetsforthreeconsecutiveaccountingyearsof2011,2012and

2013arenegative,ShenzhenStockExchangehasdecidedtosuspendthelistingoftheCompany.sstockstarting

fromMay16,2014accordingtoArticle14.1.1and14.1.2oftheStockListingRulesofShenzhenStock

Exchange.

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