Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2023-61
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the First Provisional Shareholders' General Meeting of 2023
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.
Special remarks:
1. Notice of Holding the First Provisional shareholders’ general meeting of 2023 were released on
June 10,2023(Before update) ( Announcement No .:2023-51）, and the Notice of Holding the First
Provisional shareholders’ general meeting of 2023 were released on June 21,2023 (Renewed)
(Announcement No .:2023-57） The above announcement has been published by Securities Times,
Shanghai Securities Daily, Hong Kong Commercial Daily as well as http://www.cninfo.com.cn.
2. No proposal was rejected at the meeting.
3. No resolution of previous shareholders’ meeting was changed by this meeting.
I. Holding of the meeting
1. Time of the meeting:
(1) Time of the onsite meeting: June 30, 2023(Friday) 13：30;
(2)Time of voting through network: June 30, 2023
Of which, Online voting through the trading system of SSE was 9:15～9:25, 9:30～11:30 and
13:00～15:00；Votes can be made anytime between 9:15 to 15:00 through the online voting
system provided by SSE.
2. Venue: Hangzhou Turbine Power Group Co., Ltd. (No.1188 Dongxin Road, Hangzhou)
Meeting Room No. 304, Steam Turbine Power Building
3. Way of meeting: This shareholders’ meeting was held both onsite and online.
4. Convener: The Board of Directors of the Company
5. Host of the meeting: Chairman of the Company, Mr. Zheng Bin
6. The calling and holding procedures were complying with the Company Law, Rules of Listing
of SSE, and the Articles of Association.
II. Delegates at the meeting
1. Presenting of the meeting by shareholders
Number of
Number of Percentage of the company's total
Classification people
shares(shares) voting shares
（people)
1)Total on-site and voting through
83 793,826,652 67.53%
network
Of which：Domestic shareholders 2 748,526,688 63.68%
B-shareholders 81 45,299,964 3.85%
2）On-site meeting voting 62 790,194,654 67.23%
3）Voting through network 21 3,631,998 0.31%
2. Presenting of other delegates
The directors, supervisors and executives of the Company, as well as the law consultant –
Zhejiang Tiance Law Firm presented the meeting.
III. Proposals and voting results
The following proposals were voted and adopted at the meeting by means of online and
onsite voting:
1.The meeting examined and adopted the Proposal on Amending the Remuneration
Management System for Directors and Senior Management
In favor Objection Waive
Number of shares Proportion Number of Proportion Number of Proportion
shares shares
Domestic
748,526,688 100.00% 0 0.00% 0 0.00%
shareholders
B-shareholder
44,600,717 98.46% 416,044 0.92% 283,203 0.63%
s
Total 793,127,405 99.91% 416,044 0.05% 283,203 0.04%
Including: votes by mid-small shareholders
Mid-small
44,600,717 98.46% 416,044 0.92% 283,203 0.63%
shareholders
2.The meeting examined and adopted the Proposal on Allowances for Independent Directors
and Employee Supervisors of the Company
In favor Objection Waive
Number of shares Proportion Number of Proportion Number of Proportion
shares shares
Domestic
748,526,688 100.00% 0 0.00% 0 0.00%
shareholders
B-shareholder
44,600,717 98.46% 416,044 0.92% 283,203 0.63%
s
Total 793,127,405 99.91% 416,044 0.05% 283,203 0.04%
Including: votes by mid-small shareholders
Mid-small
44,600,717 98.46% 416,044 0.92% 283,203 0.63%
shareholders
3.The meeting examined and adopted the Proposal on Change of Registered Capital and
Amendment of Articles of Association
In favor Objection Waive
Number of shares Proportion Number of Proportion Number of Proportion
shares shares
Domestic
748,526,688 100.00% 0 0.00% 0 0.00%
shareholders
B-shareholder
44,810,717 98.92% 206,044 0.45% 283,203 0.63%
s
Total 793,337,405 99.94% 206,044 0.03% 283,203 0.04%
Including: votes by mid-small shareholders
Mid-small
44,810,717 98.92% 206,044 0.45% 283,203 0.63%
shareholders
4.The meeting examined and adopted the Proposal on the Election of Non-Independent
Directors of the Ninth Board of Directors of the Company
4.01 Zheng Bin was elected as Non-independent director of the ninth board of directors of
the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 41,420,777
Total 789,947,465
Proportion to the total number of shares with valid voting rights
99.51%
attending the general meeting of shareholders
Voting and Results Pass
4.02 Yang Yongming was elected as Non-independent director of the ninth board of directors
of the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,932,725
Total 789,459,413
Proportion to the total number of shares with valid voting rights
99.45%
attending the general meeting of shareholders
Voting and Results pass
4.03 Ye Zhong was elected as Non-independent director of the ninth board of directors of the
Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,958,110
Total 789,484,798
Proportion to the total number of shares with valid voting rights
99.45%
attending the general meeting of shareholders
Voting and Results pass
4.04 Pan Xiaohui was elected as Non-independent director of the ninth board of directors of
the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,770,778
Total 789,297,466
Proportion to the total number of shares with valid voting rights
99.43%
attending the general meeting of shareholders
Voting and Results pass
4.05 Li Bo was elected as Non-independent director of the ninth board of directors of the
Company.
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,732,725
Total 789,259,413
Proportion to the total number of shares with valid voting rights
99.42%
attending the general meeting of shareholders
Voting and Results pass
The total number of directors in the board of directors who are also senior management or empl
oyee representatives of the Company does not exceed one-half of the total number of directors of t
he Company.
5. The meeting examined and adopted the Proposal on the Election of Independent
Directors of the Ninth Board of Directors of the Company
5.01 Zhang Hejie was elected as an independent director of the ninth board of directors of
the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,932,764
Total 789,459,452
Proportion to the total number of shares with valid voting rights
99.45%
attending the general meeting of shareholders
Voting and Results pass
5.02 Xu Yongbin was elected as an independent director of the ninth board of directors of
the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 41,509,834
Total 790,036,522
Proportion to the total number of shares with valid voting rights
99.52%
attending the general meeting of shareholders
Voting and Results pass
5.03 Yao Jianhua was elected as an independent director of the ninth board of directors of
the Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 42,099,110
Total 790,625,798
Proportion to the total number of shares with valid voting rights
99.60%
attending the general meeting of shareholders
Voting and Results pass
5.04 Jin Yingchun was elected as an independent director of the ninth board of directors of
the Company.
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 42,423,031
Total 790,949,719
Proportion to the total number of shares with valid voting rights
99.64%
attending the general meeting of shareholders
Voting and Results pass
6. The meeting examined and adopted the Proposal on the Election of supervisor of the
Ninth Supervisory Committee of the Company
6.01 Zhang Weijie was elected as supervisor of the Ninth Supervisory Committee of the
Company;
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 42,099,110
Total 790,625,798
Proportion to the total number of shares with valid voting rights
99.60%
attending the general meeting of shareholders
Voting and Results pass
6.02 Xie Xueqing was elected as supervisor of the Ninth Supervisory Committee of the
Company
Number of consent votes
Domestic shareholders 748,526,688
B-shareholders 40,645,734
Total 789,172,422
Proportion to the total number of shares with valid voting rights
99.41%
attending the general meeting of shareholders
Voting and Results pass
IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhejiang Tianche Law Firm
2. Names of the lawyers: Yao Zhensong,He Jiabei
3. Conclusive opinion:
In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees,
and voting procedures of the First Provisional Shareholders’ General Meeting of 2023 was
complying with the laws, regulations and the Articles of Association of the Company. Therefore
the resolutions are legal and valid.
V. Documents for Reference
1. Resolutions of the First Provisional Shareholders’ General Meeting of 2023 carrying the
signatures of the directors and secretary of Board;
2. Legal opinion issued by Zhejiang Tianche Law Firm on the shareholders’ meeting.
This announcement is hereby made.
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.
July 1, 2023
