公告日期：2025-07-26

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2025-78

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 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.

Special remarks:

1.Notice of Holding the Third Extraordinary shareholders’general meeting of 2025 were released
on July 9,2025 (Announcement No .:2025-77), The above announcement has been published by
Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily as well as

http://www.cninfo.com.cn.

2. No proposal was rejected at the meeting.

3. No resolution of previous shareholders’meeting was changed by this meeting.

I. Holding of the meeting
1. Time of the meeting:

(1) Time of the onsite meeting: July 25,2025(Friday) 15:00;

(2)Time of voting through network: July 25, 2025

Of which, Online voting through the trading system of SSE was 9:15 to 9:25, 9:30 to 11:30
and 13:00 to 15:00:Votes can be made anytime between 9:15 to 15:00 through the online voting
system provided by SSE.

2. Venue: Meeting Room No.304 of Turbine Power Building of Hangzhou Turbine Power Group
Co., Ltd. (No.1188, Dongxin Road,Hangzhou)

3. Way of meeting: This shareholders’meeting was held both onsite and online

4. Convener: The Board of Directors of the Company

5. Host of the meeting: Chairman of the Company, Mr. Ye Zhong

6. The calling and holding procedures was complied with the Company Law, Rules of Listing of

SSE, and the Articles of Association.

II. Delegates at the meeting

1. Presenting of the meeting by shareholders

Number of

Number of Percentage of th……
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