公告日期：2025-01-18

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-02

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 11th Meeting of the Ninth Term of Board

The members of the Board and the Company acknowledge being responsible for the truthfulness,
accuracy, and completeness of the announcement. There are no false records, misleading statements,
or significant omissions carried in this announcement.

The notice for calling of the 11th Meeting of the Ninth term of Board of Hangzhou Turbine
Power Group Co., Ltd. was served on January 10,2025, and the meeting was held on January 17,
2025 in the meeting room No.304 of Turbine power Building of the Company. All of the 9 directors
attended the meeting and examined and voted on the proposals on the meeting. 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 Ye Zhong.

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

1. Proposal on theAdjustment of Organizational Structure

The proposal was adopted by 9 votes in favor, 0 vote objection and 0 vote waived.

In order to adapt to the changes in the external market environment and accelerate the realization of
the Company's strategic goals during the "14th Five-Year Plan" period, the Company's service

business and sales business organization were adjusted, and the "Gas Turbine Test Center" was

established.

2. Proposal onAmendment of Internal control evaluation system

The proposal was adopted by 9 votes in favor, 0 vote objection and 0 vote waived.

For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on January 18, 2025(Announcement No.:2025-04).

3.Proposal on Amendment of Measures for the Administration of Asset Impairment Provision
andAsset Write-off

The proposal was adopted b……
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