Stock Code: 200771    Stock ID: Hangqilun B    Announcement No.: 2022-39




                                     Hangzhou Steam Turbine Co., Ltd.

   Announcement on Adding Temporary Proposal and Supplementary Notice of the 2021 Annual

                                    General Meeting of Shareholders



  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.


     On March 29, 2022, the Company held the 23rd meeting of the Eighth Board of Directors, which
reviewed and approved the Proposal on Holding the 2021 Annual General Meeting of Shareholders of the
Company, and it published the Notice of Hangzhou Steam Turbine Co., Ltd. on Holding the 2021 Annual
General Meeting of Shareholders on Shanghai Securities News, Securities Times, Hong Kong Commercial
Daily and CNINF (www.cninfo.com.cn) on March 31, 2022（Announcement No.:2022-26).
     On April 11, 2022, the Board of Directors of the Company received from the controlling shareholder
Hangzhou Steam Turbine Power Group Co., Ltd. the Notice on Increasing the Temporary Proposal of the
General Meeting of Shareholders, and proposed to increase the Temporary Proposal of Electing Ms. Zhu
Chenqian as the Supervisor of the Eighth Board of Supervisors at the 2021 Annual General Meeting of
Shareholders held on April 27, 2022.
     After verification by the Board of Directors of the Company, as of the disclosure date of this
announcement, Hangzhou Steam Turbine Power Group Co., Ltd. holds 479,824,800 shares of the Company,
accounting for 63.64%. The procedure of adding temporary proposal by the controlling shareholder
complies with the Company Law, the Rules of General Meeting of Shareholders of Listed Companies, the
Rules of Stock Listing of Shenzhen Stock Exchange and the Articles of Association, and the contents of the
proposal do not exceed the provisions of laws and regulations and the Articles of Association as well as the
terms of reference of the General Meeting of Shareholders. The Board of Directors agrees to make this
temporary proposal as a new proposal of the Company's 2021 Annual General Meeting of Shareholders.
     Due to the increase of the above-mentioned temporary proposal, the voting items of the original 2021
Annual General Meeting of Shareholders have been increased correspondingly. Proposal 8: Review the
Proposal on Electing Ms. Zhu Chenqian as the Supervisor of the Eighth Board of Supervisors of Hangzhou
Steam Turbine Co., Ltd., and the resume of the supervisor candidate Ms. Zhu Chenqian is shown in the
annex. In addition, the time and place of the 2021 Annual General Meeting of Shareholders of the Company,
the date of record, the original proposal and other matters remain unchanged.
After the temporary proposal is added, please refer to the Company's announcement on April 12, 2022 for

the updated notice of the complete General Meeting of Shareholders： Notice on Holding 2021 Annual

Shareholders' General Meeting（Renewed）（Announcement No.:2022-40).



     Annex: Resume of Ms. Zhu Chenqian




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

                               April 12,2022




     Annex: Resume of Ms. Zhu Chenqian
     Ms. Zhu Chenqian, born in May, 1992, Member of the Communist Party of China, graduate degree,
master's degree in finance from St Andrews University (UK), Certified Public Accountant, Certified Asset
Appraiser and Intermediate Accountant. Working experience: From October 2015 to September 2017, she
worked as an Auditor in PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general
partnership); From September 2017 to April 2019, she worked as a Risk Manager/Product Manager in
Hangzhou Branch of Bank of Beijing Limited; Since November 2019, she has been in charge of the Risk
Control Legal Department of Hangzhou State-owned Capital Investment and Operation Co., Ltd.
     Ms. Zhu Chenqian is related to Hangzhou State-owned Capital Investment and Operation Co., Ltd., the
indirect controlling shareholder of the Company; she is not holding the shares of the Company; She has not
been punished by China Securities Regulatory Commission and other relevant departments or disciplined by
the stock exchange, and has not been put on file for investigation by judicial organs for suspected crimes or
for inspection by China Securities Regulatory Commission for suspected violations of laws and regulations;
She has not been publicized by the China Securities Regulatory Commission on the public inquiry platform
of illegal and untrustworthy information in the securities and futures market or included in the list of
defaulters by the people's court; And she is free from situation in which the first paragraph of Article 3.2.2 of
the Self-regulatory Guidelines No.1-Standard Operation of Listed Companies on Main Board stipulates that
one shall not be nominated as a supervisor.