公告日期：2025-05-09

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-62

Hangzhou Turbine Power Group Co., Ltd.

Announcement of Resolutions of Shareholders’General Meeting of 2024

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 remarks:

1.Notice and reminder of the shareholders’ general meeting of 2024 were released on April
15,2025(Announcement No.:2025-47).The above announcement has been published by Securities
Times,Shanghai Securities Daily, Hong Kong Commercial Daily as well as
http://www.cninfo.com.cn

2. No proposal was rejected at the meeting.

3. No resolution of previous shareholders’meeting was changed by this meeting.

I. Holding of the meeting
1. Time of the meeting:

(1) Time of the onsite meeting: May 8,2025(Thursday) 14:00;

(2)Time of voting through network: May 8,2025

Online voting through the trading system of SSE was 9:15-9:25,9:30-11:30, 13:00-15:00:Votes
can be made anytime between 9:15 to 15:00 through the online voting system provided by SSE.
2. Venue: Hangzhou Turbine Power Group Co., Ltd. (No.1188 Dongxin Road, Hangzhou)

Meeting Room No.304 of Turbine Power Building

3. Way of meeting: This shareholders’meeting was held both onsite and online

4. Convener: The Board of Directors of the Company

5. Host of the meeting: Chairman, Mr. Ye Zhong

6. The calling and holding procedures were complied with the Company Law, Rules of Listing of
SSE, and the Articles of Association.

II. Delegates at the meeting

1. Presenting of the meeting by shareholders

Classification Number of people Number of Percentage of the company's total
（people) shares(shares) voting shares

1)Total on-site and voting through 790 86……
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