公告日期：2025-05-07

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-60

Hangzhou Turbine Power Group Co., Ltd.

Notice on Holding Second Extraordinary Shareholders' General Meeting of 2025

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.

I. Basic information about the meeting

1.The period of board session: The Second Extraordinary Shareholders’ Meeting of 2025

2. Caller of the meeting: Board of Directors of the Company.

The 14th meeting of the 9th Board of Directors was held on April 24,2025, The meeting examined and adopted the
Proposal on Convening an Extraordinary General Shareholders' Meeting of the Company on a Scheduled Date.

.For details please find the Resolutions of the14th Meeting of the 9th Board of Directors(Announcement

No.:2025-50).

3.The convening and holding of this shareholders' general meeting by the board of directors of the Company

complies with relevant laws and administrative regulations, departmental rules and regulations, regulatory

documents , The Shenzhen stock exchange business rules and relevant provisions of the Articles of Association of
the Company.

4. Time, date of the meeting

(1) Time/date of the onsite meeting: June 6,2025(Friday) 14:00

(2) Time/date of online voting: June 6,2025

Specific Time for network voting through the Transaction System of Shenzhen Stock Exchange: 9:15 to 9:25,9:30
to 11:30 and 13:00 to 15:00;

Specific Time for network voting through the Internet Voting System of Shenzhen Stock Exchange: Any time

during 9:15 to 15:00.
5. Way of meeting

This shareholders’ meeting will be held both onsite and online. In addition to the on-site meeting , according to
the relevant provisions, Online voting system will be provided through the trading system and website of Shenzhen
Stock Exchan……
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