公告日期：2025-05-07

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-59

Hangzhou Turbine Power Group Co., Ltd.

Announcement on Public Solicitation of Voting Rights by the Board of Directors
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.

Special Statement:

1.This solicitation of voting rights is conducted in accordance with the law. The Board of
Directors of the soliciting party complies with the solicitation conditions stipulated in Article
90 of the Securities Law, Article 32 of the Rules on Shareholders' Meetings of Listed
Companies, and Article 3 of the Interim Provisions on the Administration of Public Solicitation
of Shareholders' Rights of Listed Companies.

2.The soliciting party undertakes that it will continue to meet the aforementioned statutory
conditions from the solicitation date until the announcement of the shareholders' meeting
resolution deliberating the solicited proposals.

3.This solicitation of voting rights includes both online and offline solicitation. All non-
associated shareholders of the Company may complete the delegation procedures through
either the online or offline process. The time for this online solicitation of voting rights is
from 9:15 AM on May 9, 2025 (the start date of online solicitation) to 3:00 PM on June 3,
2025 (the end date of online solicitation). The time for this offline solicitation of voting rights
is 9:30-17:00 every day from May 9, 2025 to June 3, 2025.

4.Voting stance of the soliciting party on all proposed resolutions: Approved.

5.The soliciting party does not hold any shares of the Company.

I. Basic Information of the Soliciting Party

The soliciting party for this voting right solicitation is the Board of Directors of Hangzhou Turbine
Power Gro……
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