Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2023-62
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the 1st Session of the 9th 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 1st Meeting of the 9th Term of Board of Hangzhou Turbine Power
Group Co., Ltd. was served on June 20, 2023, and the meeting was held in the afternoon of June
30, 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 as well. All of the 9 directors attended the
meeting and 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：
1. The meeting examined the proposal to elect Mr. Zheng Bin the Chairman of the 9th
Term of Board
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
2. The meeting examined the proposal to elect Mr. Yang Yongming the Vice Chairman of
the 9th Term of Board
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
3. The meeting examined the proposal of list of members of the 9th professional committee
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
4. The meeting examined the proposal to engage Mr. Ye Zhong the General Manager
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
5. The meeting examined the proposal to engage Ms. Li Guiwen the Secretary of the Board
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
6. The meeting examined the proposal to engage Mr.Wang Gang the Deputy General
Manager
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
7. The meeting examined the proposal to engage Mr. Kong Jianqiang the Deputy General
Manager and Chief Engineer
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
8. The meeting examined the proposal to engage Mr.Wang Zhengrong the Deputy General
Manager
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
9. The meeting examined the proposal to engage Mr.Zhao Jiamao the Deputy General
Manager and Chief Accountant
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
10.The meeting examined the proposal to engage Ms. Li Guiwen the Deputy General
Manager
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
11.The meeting examined the proposal to engage Mr. Li Binghai the Deputy General
Manager
9 votes in favor, 0 objection, 0 waive, the proposal was passed;
12. The meeting examined the proposal to engage Mr. Li Xiaoyang the Securities Affair
Representative
9 votes in favor, 0 objection, 0 waive, the proposal was passed.
The term of office of the above elected and hired persons shall be from the date of the 9th
Meeting of the board of directors of the Company to the date of expiry of the 9th board of
directors. For the resumes of the above personnel, please refer to Attachment 1;
for the composition of the 9th professional committee, please refer to Attachment 2.
13. The meeting examined the proposal on Applying for a Working Capital Loan of RMB 50
Million from ICBC
9 votes in favor, 0 objection, 0 waive, the proposal was passed.
In order to meet the Company's capital turnover needs and ensure the normal operation of the
Company's production and operation activities, the Company intends to apply for a working
capital loan of RMB 50 million from the Banshan branch of ICBC. The annual interest rate of this
bank loan is expected to be 2.95% (subject to the effective interest rate of the loan application),
and the term is 1 year.
14. The meeting examined the proposal to Amending the Internal Control Manual of the
Company
9 votes in favor, 0 objection, 0 waive, the proposal was passed.
In order to further strengthen and standardize the Company's internal control, improve the
Company's management level and risk prevention ability, promote the sustainable development of
the Company, ensure the legal compliance of the Company's operation and management, asset
safety, the authenticity and integrity of financial reports and related information, improve
operational efficiency and effectiveness, and ensure that the Company to realize its development
strategy, the Internal Control Manual was revised.
This announcement is hereby made.
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.
July 1, 2023
Attachment 1 : Resumes
Mr. Zheng Bin, born in November 1964, CCP member, university graduate, senior economics
professional certification. He served as vice chairman and Vice General Manager , Party Secretary
and Chairman of Hangzhou Turbine Power Group Co., Ltd.. He was engaged the vice Chairman at
the 4th term of Board on March 2009 ,Vice Chairman at the 5th term of Board on June 2010, He
was engaged the Director and General Manager of the Company on June 2013, He was engaged
the Chairman at the 6th term of Board on December 2014. He was elected as Chairman of the 7th
term of board of directors on May 2016; He was elected as Director and Chairman of the 8th term
of board of directors on December 2019. Currently is the 9th Director of the company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
390,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Yang Yongming, born in November 1964, CCP member, university graduate, certified senior
economist. Currently he’s the vice general manager of Hangzhou Turbine Power Group Co., Ltd.
He used to be the vice director and director of Sales Administration Departments of the Company;
Since 2013, he served as vice general manager, general manager, and vice chairman of Hangzhou
Dongfeng Shipyard Ltd. Currently he’s the vice general manager of Hangzhou Turbine Power
Group Co., Ltd . and the Vice Chairman of the 6th term of Board of the Company. He was elected
as Vice Chairman of the 7th term of board of directors on May 2016; He was elected as Director
and Chairman of the 8th term of board of directors on December 2019. Currently is the 9th
Director of the company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Ye Zhong: born in April 1968, CCP member; bachelor degree; professor and senior engineer.
He served as director of Hangzhou Turbine Power Group Co., Ltd. Started working in July 1990.
he was the director of the 2nd term of Board, Chief Engineer; director of the 3rd term of Board,
Vice General Manager; Director of the 4th and 5th terms of Board, Vice General Manager, and
Chief Engineer. He’s the Standing Vice General Manager, director and Chief Engineer of the 6th
term of Board of the Company, and General Manager of the 4 Company since December 2014. He
was elected as director and General Manager of the 7th term of board of directors on May 2016;
He was elected as Director and General Manager of the 8th term of board of directors on
December 2019. Currently is the 9th Director of the company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
390,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Ms. Li Guiwen, born in September 1970, member of the Communist Party of China,
postgraduate degree, senior engineer. In 1992 the company entered the company, She served as
Deputy director General office and Deputy Minister of Economic Management of Hangzhou
Turbine Power Group, Since August 2007, she has served as the minister of the strategic
development department of Hangzhou Turbine Power Group Co., Ltd. Since August 2013, she has
served as an employee director of Hangzhou Turbine Power Group. Since November 2017, she
has served as the secretary of the board of directors of Hangzhou Turbine Power Group. She has
served as the director of the seventh board of the Company since January 2019; Since December
2019, she has served as the director and secretary of the eighth board of directors of the Company;
Since February 2021, she has served as the secretary of the board of directors and deputy general
manager of the Company
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Wang Gang, born in February 1972, member of the Communist Party of China,
postgraduate degree, Zhejiang University MBA, senior engineer. In 1993 the company entered the
company, served as the company organization personnel, a steam shop, security, securities laws
and regulations, operation and management department and other department heads. The current
party secretary of the party committee, discipline appoint secretary, trade union chairman. He was
engaged the secretary of the board and director of the Company on June 2017. He was elected as
director and Deputy General Manager of the 8th term of board of directors on December 2019.
Currently was engaged the Deputy general manager of the Company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Kong Jianqiang, born in May 1970, CCP member, Master of Engineering, certified senior
engineer. Started working in July 1992. He used to be technician, head of workshop, vice director,
and director of Steam Turbine Institute of the company. He’s the director of the 6th term of Board
since June 2013, and Engineer General of the Company since December 2014. He was elected as
director of the 7th term of board of directors on May 2016. Appointed as deputy general manager
and Chief engineer of the company; He was elected as director of the 8th term of board of
directors on December 2019. Currently was engaged the Deputy general manager and Chief
engineer of the company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Wang Zhengrong, born in October 1970, member of the Communist Party of China,
university degree, Bachelor of Engineering, Zhejiang University, senior engineer. In 1992 to enter
the company work, served as deputy director of the company sales, director, marketing party
branch secretary. Since March 2010, he has been a member of the Party Committee of the
Company. He has been Assistant General Manager of the Company and Director of Steam Turbine
Marketing since June 2015. Mr. Wang was engaged the Deputy general manager of the Company
since June 2017.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Zhao Jiamao, born in March 1975, member of the Communist Party of China, university
degree, certified public accountant and senior accountant. He joined Hangzhou Turbine Power
Group Co., Ltd. Finance Office in 1995 and was once the Vice Minister of Finance of Hangzhou
Turbine Power Group Co., Ltd., Chief Accountant, Deputy General Manager and General
Manager of Hangzhou Turbine Power Technology Co., Ltd. In December 2014, he was the Deputy
Chief Accountant and Chief Financial Officer of the Company. Since March 2016, he has been the
General Manager Assistant, the Director of Asset Management Department and the Finance
Department and the Contract Department. Mr. Zhao was engaged the Deputy general manager and
Chief accounting of the Company since January 2018.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Li Binghai, born in April 1982, is a member of the Communist Party of China, with a
bachelor's degree and majoring in mechanical engineering and automation and business
administration from Jiangnan University, and he has a master's degree in industrial engineering
from Zhejiang University of Technology. From August 2005 to March 2010, he worked in
Hangzhou Machine Tool Group, and served as the assistant manager of the manufacturing
department and the deputy manager of the manufacturing department. He joined the Company in
March 2010 and has served as the chief of the Marketing Section of the Contract Management
Office, the Deputy Chief and the Chief of the Contract Management Office, and he is currently the
director of the stator workshop of the Company. Since May 2022, he is currently the Deputy GM
of the Company.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
156,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Mr. Li Xiaoyang, born in October 1979, is a member of the Communist Party of China, with
a university degree and a master's degree, and he is an economist, and he has obtained the
qualification of secretary of the board of directors of the Shenzhen Stock Exchange. In April 2012,
he joined Hangzhou Turbine Co., Ltd. He is currently the representative of the Company's
securities affairs.
There is no related relationship with shareholders who hold more than 5% of the Company's
shares, actual controllers, other directors, supervisors and senior management personnel; He holds
312,000 shares of restricted shares of the Company's equity incentive; not been punished by the
China Securities Regulatory Commission and other relevant departments or subject to disciplinary
action by the stock exchange, and have not been placed on file for investigation by judicial organs
for suspected crimes or by the China Securities Regulatory Commission for suspected violations
of laws and regulations; not been publicized by the China Securities Regulatory Commission on
the securities and futures market information disclosure platform for illegal and dishonest
information, nor has been included in the list of defaulters subject to enforcement by the people's
court; a qualification that meets the requirements of relevant laws, administrative regulations, depa
rtmental regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulatio
ns of the Exchange.
Attachment 2: Members of the professional committees of the 8th term of Board
II.Members of the Strategy Committee
Chairman of Committee(Convenor): Zheng Bin
Members: Zheng Bin,Zhang Hejie,Xu Yongbin, Yao Jianhua and Jin Yingchun
II.Members of the Nomination Committee
Chairman of Committee(Convenor): Jin Yingchun
Members: Jin Yingchun,Zhang Hejie, Xu Yongbin, Yao Jianhua and Zheng Bin
III.Members of the Auditing Committee
Chairman of Committee(Convenor): Xu Yongbin
Members: Xu Yongbin,Zhang Hejie, Yao Jianhua, Jin Yingchun and Ye Zhong
IV.Members of the Remuneration & Assessment Committee
Chairman of Committee(Convenor): Zhang Hejie
Members: Zhang Hejie, Xu Yongbin, Yao Jianhua, Jin Yingchun and Pan Xiaohui
