公告日期：2019-09-28

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2019-54

HangzhouSteamTurbine Co., Ltd.

Resolutions of the 36thMeeting of the 7thTermof Board

The members of the Board and the Company acknowledge being responsible f or the truthfulness,
accuracy, and completeness of the announcement. Not any f alse reco rd, misleading statement or
significant omission carried in this announcement.

Hangzhou Steam Turbine Co., Ltd. has served the notice for the 36th Meeting of the 7th Term of
board in writing on September 23, 2019. And voted by means of telecommunication on September
27, 2019. There are totally 10 members of the Board, and 10 effective votes were received. This
was complying with the provisions of the Company Law, Articles of Association, and Share
Listing Rules of Shenzhen Stock Exchange, thus themeeting was legal and valid.

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

I.The meeting examined the Proposal on abandoning the right of first refusal of Casting
Company

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

The proposal is available as Announcement No.: 2019-55 released by Securities Times, Shanghai
Securities Daily, Hongkong Commercial Daily. And http//www.cninfo.com.cn Date September
27,2019.

The Board of Directors of Hangzhou Steam Turbine Co., Ltd.

September 27, 2019


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