公告日期：2025-06-04

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-68

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 17th 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 17th Meeting of the 9th Board of Directors of Hangzhou Turbine Power
Group Co., Ltd. was served on May 28,2025,The meeting was held by way of telecommunication on
June 3, 2025,And voted by means of telecommunication. All of the 9 directors presented the meeting
and examined and voted on the proposals on the meeting. This 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 the integration of service business resources namely the adjustment of
organizational structure

The proposal was adopted by 9 votes in favor, 0 votes objection and 0 votes waived.

In order to accelerate the Company's service transformation and build a customer-oriented "full
value chain" service system, the Company plans to integrate service business resources and adjust
the organizational structure, which will merge the functions and personnel of the project service

department, technical service department, solution department, digital engineering department,

comprehensive joint debugging department and sales department under the Company's original

service center into Hangzhou Turbine Machinery Equipment Co., Ltd., a wholly-owned subsidiary
of the Company. This organizational adjustment is conducive to the Company's integration of

Industrial steam turbine field service resources and providing customers with full life cycle service
solutions.
Documents available for inspection

1.……
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