公告日期：2025-04-26

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-50
Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 14th Meeting of the 9th 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 in this announcement.

The notice for calling of the 14th Meeting of the 9th Board of Directors of Hangzhou Turbine Power
Group Co., Ltd. was served on April 16,2025, and the meeting was held in the April 24, 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. Thereinto, Director Pan Xiaohui
and Director Wang Shaolong Voted by telecommunication. The supervisors and senior executives of
the Company 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 the Articles 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
hosted by Chairman Ye Zhong.

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 of the People's Republic of China, the
Administrative Measure……
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