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公告日期:2024-07-03
Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2024-47
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the 7th 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. Not any false record, misleading statement or
significant omission carried in this announcement.
The notice for calling of the 7th Meeting of the 9th Term of Board of Hangzhou Turbine Power
Group Co., Ltd. was served on June 26, 2024, and the meeting was held in the July 2, 2024 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 (Independent director Xu Yongbin
and Zhang Hejie Voted by telecommunication).The supervisors and senior executives of the
Company observed the meeting. The meeting procedures are legal and complying with the Company
Law andArticles ofAssociation.
The meeting was hosted by Chairman Ye Zhong.
The following proposals were examined at the meeting and passed by open ballot:
1. Proposal on theAppointment of the General Manager of the Company
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
Due to work adjustment, Mr. Ye Zhong applied for resignation as general manager of the Company.
In order to improve the corporate governance structure and ensure the smooth development of the
Company's business decision-making, it’s agreed to appoint Mr. Li Binghai as the general manager
of the Company and remove him from the position of former deputy general manager. Mr. Li
Binghai's term of office as general manager shall be from the date of deliberation and approval of the
seventh meeting of the ninth session of the board of directors to the date of expiration of the ninth
session of the board of directors. The curriculum vitae of Mr. Li Binghai is attached.
The proposal……
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