公告日期：2024-07-03

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-50

Hangzhou Turbine Power Group Co., Ltd.

Notice of Holding the Second Provisional Shareholders' General Meeting of 2024

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.

I. Basic information about the meeting

1.The period of board session: The Second Provisional Shareholders’Meeting of 2024.

2. Caller of the meeting: Board of Directors of the Company.

The 7th meeting of the 9th Board of Directors was held on July 2,2024 The meeting examined and adopted the
Proposal of the Holding for the second provisional shareholders' general meeting of 2024.For details please find the
Resolutions of the 7th Meeting of the 9th Board of Directors(Announcement No.:2024-47).

3.The convening and holding of this shareholders' general meeting by the board of directors of the Company
complies with relevant laws and administrative regulations, departmental rules and regulations, regulatory
documents , The Shenzhen stock exchange business rules and relevant provisions of the Articles of Association of
the Company.

4. Time, date of the meeting

(1) Time/date of the onsite meeting: July 18,2024(Thursday) 15:00

(2) Time/date of online voting: July 18,2024

Specific Time for network voting through the Transaction System of Shenzhen Stock Exchange: 9:15 to 9:25,9:30
to 11：30 and 13:00 to 15：00;

Specific Time for network voting through the Internet Voting System of Shenzhen Stock Exchange: Any time
during 9:15 to 15:00.
5. Way of meeting

This shareholders’meeting will be held both onsite and online. In addition to the on-site meeting , according to

the relevant provisions, Online voting system will be provided through the trading system and website of Shenzhen
Stock Exchange (http://wltp.cninfo.c……
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