公告日期：2024-05-20

StockCode:200771 StockID: Hangqilun B AnnouncementNo. :2024-43

Hangzhou Turbine Power Group Co., Ltd.

Reminder Announcement of Convening the 2023Annual General Meeting of Shareholders
The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy,
and completeness of the announcement. Not any false record, misleading statement or significant omission carried
inthisannouncement.

As adopted at the 6th meeting of the 9th term of Board of Hangzhou Steam Turbine Power Group Co., Ltd.
holding the 2023 Shareholders’General Meeting of the Company on April 28,2024 (Sunday), The notice for calling
the meeting(Announcement No. 2024-37) was served by Securities Times, Shanghai Securities Daily, Hong Kong
Commercial Daily as well as http://www.cninfo.com.cn.This meeting adopt the way of On-site meeting and
Internet polling. In order to effectively protect the legitimate rights and interests of investors and facilitate the
exercise of voting rights by shareholders of the Company, Relevant events of the Meeting will announce as follow
again.
I. Basicinformationaboutthemeeting
1.Theperiodof boardsession:The2023AnnualShareholders’GeneralMeeting

2.Caller of themeeting: Boardof Directorsof the Company.

The 6th meeting of the 9th Board of Directors was held on April 28,2024 The meeting examined and adopted the
Proposal of the Holding 2023 Annual shareholders' general meeting .For details please find the Resolutions of the
6th Meetingof the 9th Boardof Directors(AnnouncementNo.:2024-18).

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 themeeting
(1)Time/dateof the onsite meeting: May22,2024(Wednesday)14:00
(2……
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