Stock Code: 200771        Stock ID: Hangqilun B     Announcement No.: 2022-41



                               Hangzhou Steam Turbine Co., Ltd.
                     Resolutions of the 24th 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 24th Meeting of the 8th term of Board of Hangzhou Steam Turbine

Co., Ltd. was served on April 21,2022, The meeting was held by way means of telecommunication

of April 26, 2022，And voted by means of telecommunication. There are totally 8 members of the

Board, and 8 effective votes were received as of April 26,2022. 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：

     1.The meeting examined and adopted the First Quarter Report 2022（Text)

     8 votes in favor, 0 objection, 0 waive, the proposal was adopted.

     The Board inspected and discussed on the First Quarterly Report 2022. All of the members

considered the First Quarterly Report 2021 was frankly and completely reflecting the financial

situation and business performance in the report term (January 1 – March 31, 2022). The Board will

assume joint and individual responsibilities for the accuracy, authentic, and completeness of the

Report.

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

http://www.cninfo.com.cn on April 27, 2022.

    II.   The meeting examined and adopted the Proposal on the Administrative Measures for the

Authorization of the Board of Directors

     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 April 27, 2022.

     III. The meeting examined and adopted the Proposal on the External Guarantee System


                                                                                                 1
(Revised in 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 April 27, 2022.

     IV. The meeting examined and adopted the Proposal on the Financing Management System

(Revised in 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 April 27, 2022.




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

                                                                                   April 27, 2022




                                                                                                2