Stock Code: 200771    Stock ID: Hangqilun B   Announcement No.: 2022-04

                                  Hangzhou Steam Turbine Co., Ltd.

                       Resolutions of the 21st Meeting of the 8th 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 21st Meeting of the 8th Board of Directors of Hangzhou Steam

Turbine Co., Ltd. was served on January 19,2022, and the meeting was held in the morning of

January 25, 2022 in the meeting room No.304 of Steam turbine power Building of the Company. The

meeting was held by way of onsite voting as well. All of the 8 directors attended the meeting and

examined and voted on the proposals on the meeting. The supervisors and senior executives of the

Company observed the meeting. The meeting procedures are legal and complying with the Company

Law and Articles of Association. The meeting was hosted by Chairman Zheng Bin

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

    I. Proposal on Providing Guarantee for Steam Turbine New Energy Company
      8 votes in favor, 0 objection, 0 waive, the Report was passed. This proposal is subject to
      examination of the Shareholders’ Meeting.
    For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on January 26,2022 (Announcement No.: 2022-05).
    II. Proposal on Outside Donations
    8 votes in favor, 0 objection, 0 waive, the Report was passed.
    In order to fulfill the corporate social responsibility, it agreed to donate RMB 500,000 to the
"Spring Breeze Action" charity event in Hangzhou.
    III. Proposal of calling the Second provisional Shareholders’ General Meeting of 2022

   8 votes in favor, 0 objection, 0 waive, the proposal was adopted.
   For details of the proposal please refer to the announcement disclosed by the company on
   http://www.cninfo.com.cn on January 26,2022(Announcement No.:2022-06).


                                 The Board of Directors of Hangzhou Steam Turbine Co., Ltd.

                                       January 26,2022




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