Stock Code:200771         Stock ID: Hangqilun B        Announcement No. 2023-63


                       Hangzhou Turbine Power Group Co., Ltd.
             Resolutions of the 1st Meeting of the 9th Supervisory Board


The members of the Supervisory Board 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 1st meeting of the 9th supervisory Board of Hangzhou Turbine Power Group Co., Ltd. was

called on June 19, 2023, and held in the afternoon of June 30, 2023 in the meeting room No.304 of

Steam turbine power Building of the Company. All of the 3 supervisors presented the meeting.

The supervisors examined and voted on the proposals at the meeting. The secretary of the Board

Li Guiwen observed the meeting. The meeting procedures are legal and complying with the

Company Law and Articles of Association.

The meeting was hosted by Supervisor Ms. Zhang Weijie.
The following proposals were examined at the meeting and passed by open ballot.

1. Proposal to electing Chairman of the 9th Term of Board

3 votes in favor, 0 objective, 0 waived; The proposal was passed.
Attached please find the profiles of Ms.Zhang Weijie

    This announcement is hereby made.



     The Supervisory Board of Hangzhou Turbine Group Co., Ltd.
     June 30, 2023




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Attachment: Resume of the Supervisor of the 9th Term of Supervisory Board
       Ms. Zhang Weijie, born in October 1985, a member of the Communist Party of China, with a
university degree and a bachelor's degree in management, is a certified public accountant and an
intermediate accountant. She is currently an employee director and deputy head of the financial
management department of Hangzhou State-owned Capital Investment Operation Co., Ltd. She
used to be the project manager of Tianjian Certified Public Accountants; and used to be the
full-time supervisor and chief financial officer of the State-owned Assets Supervision and
Administration Commission of Hangzhou Municipal People's Government; and the leader of the
financial special group of Hangzhou State-owned Capital Investment and Operation Co., Ltd.,On
June 30, 2023, the Company held a general meeting of shareholders, in which Zhang Weijie was
elected as the ninth supervisor.

       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; does not

hold shares of the Company; 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.




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