公告日期：2024-04-30

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-20

Hangzhou Turbine Power Group Co., Ltd.

2023 Annual Report

（Stock Code: 200771）

April 2024


I. Important Notice , Table of Contents, and Definitions

The Board of Directors, the Supervisory Committee, the directors, the supervisors, and executives 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.

Chairman Mr. Zheng Bin, Chief Financial Officer Zhao Jiamao, and the Chief of Accounting Department Mr.Lv
Lin hereby declare: the Financial Statement in the report is guaranteed to be truthful and complete.

All of the directors attended the board meeting on which this report was examined.

This Report contains prospective descriptions, which doesn’t constitute substantial commitment to investors.
Investors are requested to be aware of the risks attached to their investment decisions.

For the risks existing in the Company's operation, please refer to the section "Prospects for the future
development of the Company" in Section III "Management Discussion &Analysis".

The company's designated information disclosure media are: Shanghai Securities News (Chinese), Securities
Times (Chinese), Hong Kong Commercial Daily (English), http://www.cninfo.com.cn (In English and Chinese),
all information of the company is subject to the information published in the above selected media. Investors are
advised to pay attention to investment risks.

The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:
Based on the Company's total share capital of 1,175,444,400 shares at the end of 2023, after deducting 434,803
treasury sh……
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