Stock Code: 200771       Stock ID: Hangqilun B      Announcement No.: 2023-01


                    Hangzhou Steam Turbine Power Group Co., Ltd.
             Resolutions of the 31st Meeting of the Eighth 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 31st Meeting of the Eighth term of Board of Hangzhou Steam

Turbine Power Group Co., Ltd. was served on January 5,2023, and the meeting was held in the

morning of January 13, 2023 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. All of the

9 directors attended the meeting and examined and voted on the proposals on the meeting. Directors

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 Capital Increase and Investment in Western Power of Zhejiang Ranchuang
    9 votes in favor, 0 objection, 0 waive, the Report was passed.
    For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on January 17, 2023 (Announcement No.: 2023-02).

    This announcement is hereby made.




The Board of Directors of Hangzhou Steam Turbine Power Group Co., Ltd.
January 17, 2023




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