Stock Code:200771       Stock ID: Hangqilun B        Announcement No.:2023-39


                    Hangzhou Steam Turbine Power Group Co., Ltd.
     Resolutions of the 21st Meeting of the 8th 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 21st Meeting of the 8th term of Supervisory Committee of

Hangzhou Steam Turbine Power Group Co., Ltd. was served on April 24,2023, The meeting was

held by way means of telecommunication of April 28, 2023，And voted by means of

telecommunication. And voted by means of telecommunication. There are totally 3 members of the

supervisors, and 3 effective votes were received as of April 28,2023. 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 First Quarterly Report 2023

       3 votes in favor, 0 objective, 0 waived; The proposal was passed.

      They issue the opinions as: The producing and examination procedures of the First Quarterly

      report 2023 were legal and complying with the requirements of the CSRC. The report content

      truly, accurately and completely reflects the actual situation of the listed company, 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 April 29, 2023.




The Supervisory Committee of Hangzhou Steam Turbine Power Group Co., Ltd.
                                           April 29, 2023




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