公告日期：2025-06-04

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-67

Hangzhou Turbine Power Group Co., Ltd.

Precautions Announcement on Holding the 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.

Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as the "Company") is scheduled to holding the
second extraordinary shareholders' general meeting of the Company of 2025 at 14:00 on June 6, 2025 (Friday) at
the Conference Center of the Technology Building of Hangzhou Turbine Manufacturing Base,No.608 Kangxin
Road,Linping District,Hangzhou,Zhejiang Province.The notice for calling the meeting(Announcement No.:
2025-60) was served by Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily as well as
http://www.cninfo.com.cn.This meeting adopt the way of On-site meeting and Internet polling. In order to
effectively protect the legitimate rights and interests of investors and facilitate the exercise of voting rights by
shareholders of the Company, Relevant events of the Meeting will announce as follow again.

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 ……
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