Stock Code:20077       Stock ID: Hangqilun B       Announcement No.:2021-35


                             Hangzhou Steam Turbine Co., Ltd.
      Resolutions of the 7th Meeting of the 8th 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 7th Meeting of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Co., Ltd. was served on April 20,2021, The meeting was held by way

means of telecommunication of April 26, 2021. And voted by means of telecommunication. There

are totally 5 members of the supervisors, and 5 effective votes were received as of April 26,2021.

This was complying with the provisions of the Company Law, Articles of Association.

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

I.The Full Text and Official Text of the First Quarterly Report 2021

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

They issue the opinions as: The producing and examination procedures of the First Quarterly report

2021 were legal and complying with the requirements of the CSRC. The Report is reflecting the

financial position and business performance of the Company in the First quarter frankly and

completely. There is no false record, misleading statement, or material omission in the report.

       For details of the proposal please refer to the announcement disclosed by the company on htt

p://www.cninfo.com.cn on April 27, 2021.


The Supervisory Committee of Hangzhou Steam Turbine Co., Ltd.

                                            April 27, 2021




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