Stock Code: 200771      Stock ID: Hangqilun B        Announcement No.：2022-87


                     Hangzhou Steam Turbine Power Group Co., Ltd.
   Resolutions of the 19th 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 19th Meeting of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Power Group Co., Ltd. was served on December 16,2022, and the meeting

was held in the morning of December 21, 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 and

telecommunication as well. All of the 3 supervisors presented the meeting and examined and voted

on the proposals on the meeting. The supervisors examined and voted on the proposals at the

meeting. Ms. Li Guiwen secretary of the Board, observed the meeting. The meeting procedures are

legal and complying with the Company Law and Articles of Association. The meeting was Hosted

by Chief Supervisory Ms. Zhang Weijie .

    The following proposals were examined at the meeting and passed by open ballot：

    1. Proposal on Adjusting the Repurchase Quantity and Repurchase Price of the 2021

Restricted Stock Incentive Plan
    3 votes in favor, 0 objective, 0 waived; The proposal was passed.

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

     http://www.cninfo.com.cn on December 22, 2022.(Announcement No.: 2022-88)

    2. Proposal on Repurchase and Cancellation of Some Restricted Shares
    3 votes in favor, 0 objective, 0 waived; The proposal was passed.

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

     http://www.cninfo.com.cn on December 22, 2022.(Announcement No.: 2022-89)




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

December 22, 2022




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