Stock Code: 200771         Stock ID: Hangqilun B       Announcement No.：2022-81


                     Hangzhou Steam Turbine Power Group Co., Ltd.
   Resolutions of the 18th Meeting of the Eighth 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 18th Meeting of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Power Group Co., Ltd. was served on October 21,2022, The meeting was

held by way means of telecommunication of October 27, 2022. And voted by means of

telecommunication. There are totally 3 members of the supervisors, and 3 effective votes were

received as of October 27,2022. 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：
I. The Third Quarterly Report 2022
The proposal was adopted by 3 votes in favor, 0 vote objection and 0 vote waived.
They issue the opinions as: The producing and examination procedures of the Third Quarterly report
2022 were legal and complying with the requirements of the CSRC. The Report is reflecting the
financial position and business performance of the Company in the Third quarter frankly and
completely. There is no false record, misleading statement, or material omission in the report.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 28, 2022.




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

October 28, 2022




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