公告日期：2024-04-30

Stock Code:200771 Stock ID: Hangqilun B Announcement No.:2024-19

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the 5th Meeting of the 9th Term of Supervisory Committee

The members of the Supervisory Committee acknowledge being responsible for the truthfulness,
accuracy, and completeness of the announcement. Not any false record, misleading statement or
significant omission carried in this announcement.

The notice for calling of the 5th session of the 9th term of Supervisory Committee of Hangzhou
Turbine Power Group Co., Ltd. was served onApril 18,2024, and the meeting was held in theApril
28, 2024 in the meeting room No.305 of Steam turbine power Building of the Company.All of the 3
supervisors presented the meeting and examined and voted on the proposals on the meeting. Among
them, Chairman of the Board of Supervisors Zhang Weijie attended the meeting by communication
vote. The supervisors examined and voted on the proposals at the meeting. Ms. Li Guiwen secretary
of the Board, observed the meeting. The meeting procedures are legal and complying with the

Company Law andArticles ofAssociation. The meeting was presided over by Supervisor Xie

Xueqing entrusted by Zhang Weijie, Chairman of the Board of Supervisors.

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

I. The Work Report of the Supervisory Committee 2023

3 votes in favor, 0 objective, 0 waived; The proposal was approved.

For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on April 30, 2024(Announcement No.: 2024-24).This proposal is
subject to examination of the Shareholders’Meeting 2023.

II.Annual Report 2023 and Summary

3 votes in favor, 0 objective, 0 waived; The proposal was passed.

Upon inspection, the Committee deems that the producing and examination procedures of the
Annual Report 2023 were legal and complying with the requirements of the CSRC. The Report is
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