Stock Code: 200771           Stock ID: Hangqilun B             Announcement No.: 2022-67


                             Hangzhou Steam Turbine Co., Ltd.
                Resolutions of the 27th 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 27th Meeting of the 8th board of Directors of Hangzhou Steam Turbine
Co., Ltd. was served on July 20,2022, and the meeting was held of July 25, 2022 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 9 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 Adjusting Members of Special Committees of the Eighth Board of
Directors of the Company"
     9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
     For the list of members of the special committees of the eighth session of the board of directors,
please refer to the attachment: "List of members of the special committees of the eighth session of
the board of directors".
     II. "Proposal on Amending the "
     9 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 July 26, 2022(Announcement No.：2022-68）.
     III. "Proposal on Formulating the Measures for the Management of General Budgets"
     9 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 July 26, 2022(Announcement No.：2022-69）.
     IV. "Proposal on China Energy Corporation's Investment and Construction of New
Production Bases"


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    9 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 July 26, 2022(Announcement No.：2022-70）.

Documents available for inspection

1. Resolutions of the 27th Meeting of the 8th Term of Board




                                      The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
                                                                                   July 26, 2022




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      Attachment: List of members of the special committees of the eighth session of the board of
directors
     1. Members of the Strategy Committee
     Chairman (Convenor):Zheng Bin
     Members:Zheng Bin, Zhang Hejie, Xu Yongbin, Yao Jianhua, Jin Yingchun
     2. Nomination Committee Members
     Chairman (Convenor):Jin Yingchun
     Members: Jin Yingchun, Zhang Hejie, Xu Yongbin, Yao Jianhua, Zheng Bin
     3. Audit Committee Members
     Chairman (Convenor):Xu Yongbin
     Members:Xu Yongbin, Zhang Hejie, Yao Jianhua, Jin Yingchun, Ye Zhong
     4. Remuneration and Appraisal Committee
     Chairman (Convenor):Zhang Hejie
     Members:Zhang Hejie, Xu Yongbin, Yao Jianhua, Jin Yingchun, Pan Xiaohui
     The term of office of the above-mentioned members starts from the date of deliberation and
approval in the twenty-seventh meeting of the eighth meeting of the board of directors and ends on
the date of the expiration of the eighth meeting of the board of directors.




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