公告日期：2025-04-26

Stock Code:200771 Stock ID: Hangqilun B Announcement No. 2025-51

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 12th Meeting of the 9th Supervisory Board

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

The notice for calling of the 12th session of the 9th term of Supervisory Board of Hangzhou

Turbine Power Group Co., Ltd. was served onApril 16,2025, and the meeting was held in theApril
24, 2025 in the meeting room No.305 of Steam turbine power Building of the Company. the meeting
was held by way of onsite meeting voting.All of the 3 supervisors presented the meeting and

examined and voted on the proposals on the meeting. The supervisors examined and voted on the

proposals at the meeting. The secretary of the Board Wang Gang observed the meeting.

The holding of the meeting complies with the relevant provisions of the Company Law of the

People's Republic of China (hereinafter referred to as the "Company Law") and theArticles of

Association of Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as the "Articles of
Association"), and is legal and valid. The meeting was presided over by Ms.Zhang Weijie, Chairman
of Supervisory Board .

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

I. "Proposal on the Transaction Complying with the Relevant Laws and Regulations of the
Major Asset Restructuring of Listed Companies"

Hangzhou Hirisun Technology Incorporated. (hereinafter referred to as " Hirisun " or "the surviving
company") intends to absorb and merge Hangzhou Turbine by issuing A shares to all shareholders of
Hangzhou Turbine (hereinafter referred to as the "Transaction", the "Consolidation" or the
"Absorption Merger").

In accordance with the company law , the Securities Law o……
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