Stock Code: 200771         Stock ID: Hangqilun B               Announcement No. 2023-65



                           Hangzhou Turbine Power Group Co., Ltd.
  Announcement on the appointment of the secretary of the board of directors and
                              the representative of securities affairs


          On June 30, 2023, Hangzhou Turbine Power Group Co., Ltd held the first meeting of the

  ninth Meeting of the board of directors, in which the "Proposal on Appointing Ms. Li Guiwen as

  the Secretary of the Board of Directors" and the "Proposal on Appointing Mr. Li Xiaoyang as the

  Representative of Securities Affairs" were deliberated and passed. In accordance with the Rules

  for the Listing of Stocks on the Shenzhen Stock Exchange and the Self-Regulatory Guidelines for

  Listed Companies on the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed

  Companies on the Main Board, the Board of Directors of the Company decided to appoint Ms. Li

  Guiwen as the secretary of the Board of Directors and Mr. Li Xiaoyang as the representative of the

  Company's securities affairs, with the term of office shall be from the date of adoption by the

  Board of Directors to the expiration date of the ninth Board of Directors. For details, please refer

  to the "Announcement of the Resolution of the First Meeting of the Ninth Session Board of

  Directors of the Company" disclosed by the Company on Cninfo Information Network on July 1,

  2023(Announcement No.:2023-62).

          The resumes of Ms. Li Guiwen and Mr. Li Xiaoyang can be found in the "Announcement of

  the Resolution of the First Meeting of the Ninth Session Board of Directors of the

  Company"(Announcement No.:2023-62). The contact details are as follows:

       Title                     Secretary of the Board of Directors       Securities Affairs Representative

       Name                      Li Guiwen                                 Li Xiaoyang

Tel.                             0571-85780058                             0571-85780438

Fax.                             0571-85780433                             0571-85780433

Email.                           lgw@htc.cn                            lixiaoyang@htc.cn

Address                      No.1188, Dongxin Road, Gongshu District, Hangzhou, Zhejiang

       Post code                 310022
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.

July 1, 2023