公告日期：2025-07-09

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-77

Hangzhou Turbine Power Group Co., Ltd.

Notice on Holding Third 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 Third Extraordinary Shareholders’Meeting of 2025

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

The 18th meeting of the 9th Board of Directors was held on July 7,2025, The meeting examined and adopted the
Proposal of the Holding for the Third Extraordinary Shareholders’ Meeting of 2025.For details please find the
Resolutions of the18th Meeting of the 9th Term of Board (Announcement No.:2025-74).

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: July 25,2025(Friday) 15:00

(2) Time/date of online voting: July 25,2025

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 Exchange (http://wltp.cninfo.com.cn). Current shar……
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