公告日期：2024-07-03

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2024-49

Hangzhou Turbine Power Group Co., Ltd.

Announcement on the Change of Accounting Firm

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.

Special Reminder:

1. Name of the accounting firm to be hired: Grant Thornton Certified Public Accountants
(LLP) (hereinafter referred to as "Grant Thornton").

2. Name of the accounting firm originally hired: Pan-China International Certified Public
Accountants (LLP) (hereinafter referred to as "Pan-China").

3. Reason for changing the accounting firm: According to the relevant regulations of the
Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the
State Council and the China Securities Regulatory Commission on the accounting firms
continuously undertaking the financial audit of state-owned enterprises and listed companies, the
Pan-China accounting firm originally hired by the Company to provide audit services for the
Company has exceeded the specified period.

4. The change of accounting firm is in accordance with the provisions of the Administrative
Measures for the Selection and Employment of Accounting Firms by State-owned Enterprises and
Listed Companies (No. 4 [2023] Cai Kuai) (hereinafter referred to as the "Administrative
Measures") issued by the Ministry of Finance, the State-owned Assets Supervision and
Administration Commission of the State Council and the China Securities Regulatory Commission.
Hangzhou Turbine Power Group Co., Ltd. (hereinafter referred to as the "Company" or "the
Company") held the seventh meeting of the 7th Meeting of the 9th Board of Directors. and the 6th
Meeting of the 9th Supervisory Board on July 2, 2024, in which the "Propos……
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