Stock Code: 200771       Stock ID: Hangqilun B         Announcement No.： 2021-62


                            Hangzhou Steam Turbine Co., Ltd.
    Resolutions of the 10th 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 10th Meeting of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Co., Ltd. was served on July 18,2021, and the meeting was held in the

morning of July 23, 2021 in the meeting room No.304 of Steam turbine power Building of the

Company. The meeting was held by way of onsite meeting voting as well. All of the 3 Supervisors

attended the meeting and examined and voted on the proposals on the meeting. Supervisors

examined and voted on the proposals on the meeting. The secretary of the Board observed the

meeting. The meeting procedures are legal and complying with the Company Law and Articles of

Association. The meeting was hosted by Supervisor Mr. Lu Jianhua.

  The following proposals were examined at the meeting and passed by open ballot
     I. The meeting examined the Proposal on Election of the Chairman of Supervisory
Committee
     Voting result: 3 supervisors voted in favor by field, 0 objection, 0 abstention ,the Report was
passed.
Agree to elect Ms. Zhang Weijie as Chairman of the company’s eighth Supervisory Committee,
Pleas refer to the attachment for resume.

     This announcement is hereby made.



    July 23,2021

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


Attachment：Resume of the Chairman of the Company’s Eighth Supervisory Committee
     Ms. Zhang Weijie, born in October 1985, a member of the Communist Party of China, with
a university degree and a bachelor's degree in management, is a certified public accountant and
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an intermediate accountant. She is currently an employee director and deputy head of the
financial management department of Hangzhou State-owned Capital Investment Operation Co.,
Ltd. She used to be the project manager of Tianjian Certified Public Accountants; and used to be
the full-time supervisor and chief financial officer of the State-owned Assets Supervision and
Administration Commission of Hangzhou Municipal People's Government; and the leader of the
financial special group of Hangzhou State-owned Capital Investment and Operation Co., Ltd.
     She does not hold any shares of the Company; Hangzhou State-owned Capital Investment
Operation Co., Ltd is the indirect controlling shareholder of the Company and has an associated
relationship with the company; there is no situation where no one can be nominated as a senior
management, and has not been punished by the China Securities Regulatory Commission and
other relevant departments and the stock exchange; Not classified as a dishonest person to be
executed; a qualification that meets the requirements of relevant laws, administrative regulations,
departmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant
regulations of the Exchange.




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