公告日期：2025-08-26

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2025-82

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 19th 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 19th Meeting of the 9th Board of Directors of Hangzhou Turbine
Power Group Co., Ltd. was served on August 15,2025, and the meeting was held in the August 25,
2025 in the meeting room No.304 of turbine power Building of the Company. All of the 9 directors
attended the meeting and examined and voted on the proposals on the meeting(Thereinto,
Independent director Zhang Hejie, Xu Yongbin and Director Pan Xiaohui, Wang Shaolong Voted by
telecommunication). The supervisors and senior executives of the Company observed the meeting.
The holding of the meeting complies with the relevant provisions of the Company Law of the
People's Republic of China (hereinafter referred to as the "Company Law") and the Articles of
Association of Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as the "Articles of
Association"), and is legal and valid. The meeting was hosted by Chairman Ye Zhong.

The following proposals were examined at the meeting and passed by open ballot：

I. The Semi-annual Report 2025 and the Summary

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

The Board inspected and discussed on the Semi-annual Report 2025. All of the members
considered the Report was frankly and completely reflecting the financial situation and business
performance in the report term (January 1,2025 – June 30,2025). The Board will assume joint and
individual responsibilities for the accuracy, authentic, and completeness of the Report.

For details of the proposal……
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