公告日期：2025-06-04

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.:2025-66

Hangzhou Turbine Power Group Co., Ltd.

Announcement of EquityAllocation 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.

The equity allocation plan of Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as
"the Company ") of 2024 has been examined and adopted at the Shareholders’ Meeting 2024 held
on May 8,2025,The followings are the details about implementation of the plan

I. The General Meeting of Shareholders reviewed and approved the equity distribution plan
1. The Company's equity distribution plan for 2024,which was reviewed and approved at the
General Meeting of Shareholders: Based on the Company's total share capital of 1,174,904,765
shares, a cash dividend of RMB 2.1 (tax included) for every 10 shares will be distributed to all
shareholder, This profit distribution does not implement the conversion of capital reserve into
share capital.

2. The company's profit distribution this time will be distributed in a fixed proportion. From the
disclosure of distribution plan to its implementation, the total share capital of the Company has not
changed.

3. The equity distribution plan implemented this time is consistent with the distribution plan
reviewed and approved by the General Meeting of Shareholders.

4. The implementation time of this equity distribution plan is less than two months from the time
when the General Meeting of Shareholders reviewed and approved it.

II. The equity allocation plan

The equity allocation plan for year 2024 is: Based on the Company's total share capital of
1,174,904,765 shares, a cash dividend of RMB 2.1 (tax included) for every 10 shares will be
distributed to all shareholder, with a total cash dividend of RMB 246,73……
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