Stock Code: 200771       Stock ID: Hangqilun B     Announcement No.: 2022-85


                   Hangzhou Steam Turbine Power Group Co., Ltd.
    Announcement on Resignation of Employee Supervisor and By-election of
                                    Employee Supervisor


  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 Company's Supervisory Committee recently received a written resignation from Mr. Fang

Yin. Due to retirement, Mr. Fang Yin proposed to resign as the employee supervisor of the

Company's Eighth Supervisory Committee.

    As of the date of disclosure of this announcement, Mr. Fang Yin did not hold shares of the

Company.

    Mr. Fang Yin has been diligent, independent and fair since he became the employee supervisor

of the Company, and has effectively promoted the standardized operation of the Company. The

Supervisory Committee of the Company expresses its heartfelt thanks to Mr. Fang Yin for his

contribution to the development of the Company during his tenure!

    According to the Company Law, the Articles of Association and other relevant regulations, the

Company recently held an employees' congress. After deliberation by the employee' representatives

at the meeting, Ms. Yan Ying (resume attached) was elected as the employee supervisor of the

Company's Eighth Supervisory Committee.

    This announcement is hereby made.




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

December 8, 2022
Annex: Resume of Ms Yan Ying
       Yan Ying, female, born in November 1981, party member of CPC, Chinese nationality, with
no permanent residency abroad. Master's degree, Certified Public Accountant, Certified Internal
Auditor and Senior Economist. She joined the Company in March 2008 and has been engaged in
investment management and property right management for a long time.
       As of the date of announcement, Ms. Yan Ying holds 2,700 shares of the Company, There is
no related relationship with shareholders who hold more than 5% of the Company's shares, actual
controllers, other directors, supervisors and senior management personnel; does not hold shares of
the Company.

     Ms. Yan Ying doesn't have the circumstances stipulated in Article 146 of the Company Law;

She has not been banned from the securities market by China Securities Regulatory Commission

(CSRS); She has not been publicly recognized by the stock exchange as unfit to serve as a director,

supervisor or senior manager of a listed company; She has not been punished by CSRC in the last

three years; She has not been subject to public censure or informed criticism for more than three

times by the stock exchange in the last three years; She has not been put on file for investigation by

judicial organs for suspected crimes or suspected violations of laws and regulations by CSRC; After

inquiry and verification, she is not one of the "defaulters", and meets the job requirements of the

Company Law and other relevant laws, regulations and normative documents and the Articles of

Association.