Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-15
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the First Provisional Shareholders' General Meeting of 2024
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 2024 were released on
January 18,2024 ( Announcement No .:2024-09）, 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: February 2, 2024(Friday) 14：30;
(2)Time of voting through network: February 2, 2024
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, 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
70 792,627,477 67.46%
network
Of which：Domestic shareholders 2 748,526,688 63.70%
B-shareholders 68 44,100,789 3.75%
2）On-site meeting voting 59 789,600,261 67.20%
3）Voting through network 11 3,027,216 0.26%
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 supplementing non-independent
director of the ninth meeting of the board of directors
In favor Objection Waive
Number of shares Proportion Number of shares Proportion Number of Proportion
shares
Domestic
748,526,688 100.00% 0 0.00% 0 0.00%
shareholders
B-shareholders 39,831,221 90.32% 4,269,568 9.68% 0 0.00%
Total 788,357,909 99.46% 4,269,568 0.54% 0 0.00%
Including: votes by mid-small shareholders
Mid-small
39,831,221 90.32% 4,269,568 9.68% 0 0.00%
shareholders
Statement: After supplementing directors, The total number of directors in the board of directors
who are also senior management or employee representatives of the Company does not exceed
one-half of the total number of directors of t he Company.
IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhejiang Tianche Law Firm
2. Names of the lawyers: Du Wen,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 2024 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 2024 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.
February 3, 2024
