Stock Code: 200771     Stock ID: Hangqilun B       Announcement No.: 2023-38



                      Hangzhou Steam Turbine Power Group Co., Ltd.
                   Resolutions of the 33rd Meeting of the 8th 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 33rd Meeting of the 8th term of Board 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. There are totally 9

members of the Board, and 9 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：

    1.The meeting examined and adopted the First Quarterly Report 2023

    9 votes in favor, 0 objection, 0 waive, the proposal was adopted.

    The Board inspected and discussed on the First Quarterly Report 2023. All of the members

considered the First Quarterly Report 2023 was frankly and completely reflecting the financial

situation and business performance in the report term (January 1 – March 31, 2023). The Board will

assume joint and individual responsibilities for the accuracy, authentic, and completeness of 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 Board of Directors of Hangzhou Steam Turbine Power Group Co., Ltd.

                                                                                    April 29, 2023



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