公告日期：2025-05-07

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-58

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 16th 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 16th Meeting of the 9th Board of Directors of Hangzhou Turbine
Power Group Co., Ltd. was served on April 30,2025,The meeting was held by way of
telecommunication on May 6, 2025，And voted by means of telecommunication. There are totally 9
members of the Board, and 4 effective votes were received. This was complied with the provisions
of the Company Law,Articles ofAssociation.

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

1.Proposal on Public Solicitation of Voting Rights by the Board of Directors

Hangzhou Hirisun Technology Incorporated plans to conduct share swap merger of HTC by
issuingAshares to all share swap shareholders of HTC (hereinafter referred to as "this transaction").
According to the Securities Law of the People's Republic of China, Rules on Shareholders'
Meetings of Listed Companies, Interim Provisions on the Administration of Public Solicitation of
Shareholders' Rights of Listed Companies and other laws, regulations, normative documents and the
Articles of Association, in order to improve the efficiency of decision-making, the Board of Directors
of the Company decided, as the soliciting party, to solicit voting rights from all non-associated
shareholders of the Company on the proposal related to this transaction to be deliberated at the 2025
Second Extraordinary Shareholders' General Meeting to be held on June 6, 2025.

For details, please refer to the Announcement on Public Solicitation of Voting Rights by the Board of
Directors publishe……
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