公告日期：2011-08-30

WUHAN BOILER COMPANY LIMITED

(200770)

2011 Interim Report

Newspaper for Disclosure: Securities Times and Ta Kung Pao

Disclosure Date: August 30, 2011

1

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 Interim Report and will take individual

and/or joint and several liabilities for the authenticity, accuracy and completeness of

this Interim Report.

No director, supervisor and senior management has disagreements to the authenticity,

accuracy and completeness of this Interim Report.

Mr. YEUNG Kwok Wei Richard, Chairman of the Board of Directors, Mr. CHIN

Wee Hua, Finance Director, and Mr. SEOW Ven Sern in charge of accounting,

hereby insure that the Financial Report enclosed in this Interim Report is true and

complete.

This report is written in both Chinese and English. In case of any understanding

discrepancy between the two versions, the Chinese version shall prevail.

The Interim Financial Report of the Company has not been audited.

Contents

I. Company Profile………………………………………………….………………………3

II. Changes in Share Capital and Shares Held by Principal Shareholders………..…………6

III. Particulars about Directors, Supervisors and Senior Management…………….…..……9

IV. Management Discussion and Analysis………………………………………………..…9

V. Significant Events………………………………………………………………………13

VI. Financial Report (Unaudited)……………….…………………………………………21

VII. Documents for Reference……………………..………………………………………21

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