公告日期：2024-04-30

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-18

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 6th Meeting of the 9th Term of Board

The members of the Board and the Company acknowledge being responsible for the truthfulness,
accuracy, and completeness of the announcement. Not any false record, misleading statement or
significant omission carried in this announcement.

The notice for calling of the 6th Meeting of the 9th Board of Directors of Hangzhou Turbine
Power Group Co., Ltd. was served on April 18,2024, and the meeting was held in the April 28, 2024
in the meeting room No.304 of turbine power Building of the Company. The meeting was held by
way of onsite meeting voting as well. All of the 9 directors attended the meeting and examined and
voted on the proposals on the meeting. Among them: independent directors Zhang Hejie Voted by
telecommunication. The supervisors and senior executives of the Company observed the meeting.
The meeting procedures are legal and complying with the Company Law and Articles of Association.
The meeting was hosted by Chairman Zheng Bin.

The following proposals were examined at the meeting and passed by open ballot：

I. The Work Report of the General Manager 2023

9 votes in favor, 0 objection, 0 waive, the proposal was adopted.

The Board of Directors confirmed the Company's business situation in 2023, the completion of
key tasks, and the business policy ， main business objectives and key management tasks in 2024.
II. The Work Report of the Board 2023

9 votes in favor, 0 objection, 0 waive, the proposal was adopted.

For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on April 30, 2024(Announcement No.:2024-23) .This proposal is
subject to examination of the Shareholders’Meeting.

III. Annual Report 2023 and Summary

9 votes in favor, 0 objection, 0 waive, ……
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