公告日期：2024-04-30

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-35

Hangzhou Turbine Power Group Co., Ltd.

Announcement on Supplementing Non-independent Directors to the Ninth Board of Directors
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.

OnApril 28, 2024, the Company held the 6th meeting of the Ninth Board of Directors, at which
the Proposal on Supplementing Non-independent Directors to the Ninth Board of Directors of the

Company was reviewed and approved.As being about to reach the statutoryretirement age, Mr. Zheng
Bin proposed to resign as a director and chairman of the Ninth Board of Directors of the Company. In
accordance with the provisions of the Company Law and the Articles of Association, in order to

improve the corporate governance structure and ensure the smooth development of the Company's
business decision-making, based on the recommendation of the controlling shareholder Hangzhou
Turbine Holdings Co., Ltd. and approval by the Nomination Committee of the Company's Board of
Directors, the Board of Directors of the Company nominated Mr. Li Binghai as a non-independent
director candidate for the Ninth Board of Directors of the Company. The term of office of directors
shall be from the date of review and approval at the 2023Annual General Meeting of Shareholders to
the expiration of the term of office of the Ninth Board of Directors.

This Supplementing dition of directors still needs to be submitted to the 2023 Annual General
Meeting of Shareholders for review. The resume of Mr. Li Binghai, the director candidate, is attached.
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.

April 30,2024

Attachment: Resumes of the director Candidate

Mr……
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