Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2024-59
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the 9th Meeting of the Ninth 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 9th Meeting of the Ninth term of Board of Hangzhou Turbine
Power Group Co., Ltd. was served on October 23,2024, and the meeting was held on October 28,
2024 in the meeting room No.304 of Turbine power Building of the Company. The meeting was held
by way of onsite meeting voting. All of the 9 directors attended the meeting and examined and voted
on the proposals on the meeting. Directors 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 Ye Zhong.
The following proposals were examined at the meeting and passed by open ballot：
I. The Third Quarterly Report 2024
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The Board inspected and discussed on the Third Quarterly Report 2024.All of the members
considered the Third Quarterly Report 2024 was frankly and completely reflecting the financial
situation and business performance in the report term (January 1 – September 30, 2024). The Board
will assume joint and individual responsibilities for the accuracy, authentic, and completeness of the
Report.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-61).
2.Proposal on Adjusting the Repurchase Number and Repurchase Price of the 2021 Restricte d
Stock Incentive Plan
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6 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The directors of the Company, Mr. Ye Zhong, Mr. Li Binghai and Mr. Li Shijie are the incentive
targets, who are abstained from voting on the proposal.
As authorized by the Company's Second Provisional General Meeting in 2021, The repurchase
number and price adjustment of this incentive plan does not need to be submitted to the general
meeting of shareholders, The necessary approval and authorization have been obtained.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-62).
3.Proposal on Repurchase Cancellation of Some Restricted Stocks
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-63).
This proposal is subject to examination of the Third Provisional Shareholders’ Meeting 2024.
4.Proposal regarding the lifting conditions met for the restricted stock in the first lifting period
for the first grant portion of the 2021 restricted stock incentive plan
7 votes in favor, 0 objection, 0 waive, the proposal was adopted.
The directors of the Company, Mr. Ye Zhong and Mr. Li Binghai are the incentive targets, who
are abstained from voting on the proposal.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-64).
5.Proposal on Alteration the Non-Independent Directors of the 9th Board of Directors
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-65).
This proposal is subject to examination of the Third Provisional Shareholders’ Meeting 2024.
6.Proposal on the Appointment of the Deputy General Manager of the Company
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
Agreed to appoint Mr. Cai Weijun and Mr. Shao Jianwei as Vice General Managers of the Company.
Their resumes are attached for details.
7.Proposal on the appointment of the secretary of the board of directors of the Company
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
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For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-67).
8.Proposal on Revising the Internal Audit System and Implementation Rules for Internal Audit
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-68 and 2024-69).
9.Proposal on Changing the Registered Capital, and Amending the Articles of Association
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-70).
This proposal is subject to examination of the Third Provisional Shareholders’ Meeting 2024.
10. Proposal of calling the Third provisional Shareholders’ General Meeting of 2024
9 votes in favor, 0 objection, 0 waive, the proposal was adopted.
For details of the proposal please refer to the announcement disclosed by the company on
http://www.cninfo.com.cn on October 29, 2024(Announcement No.:2024-71).
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.
October 29 ,2024
Attachment
Resume of Mr. Cai Weijun
Mr. Cai Weijun, born in July 1970, is a member of the Communist Party of China and holds a
university degree. He used to be the deputy Town Chief of Sankou Town, the deputy director, the
deputy secretary of the Party Working Committee and the secretary of the Discipline Inspection
Commission of Shanggan Subdistrict Office Lin'an City, the deputy secretary of the Party
Committee and the secretary of the Discipline Inspection Commission of the Taihu Lake Yuanzhen
Town, Lin'an City, the commander (at the level of director) of the Jinzishan Township Branch
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Headquarter of Hangzhou Municipal Headquarter for Post disaster Recovery and Reconstruction of
Qingchuan, the secretary of the Party Working Committee of Jinnan Subdistrict, the deputy secretary
of the Discipline Inspection Commission, the director of the Supervision Bureau, the member of the
work committee of the directly affiliated organs of Lin'an District, and the deputy director of the
District Supervision Commission. In May 2020, he served as the member of the Party Committee
and the secretary of the Discipline Inspection Commission of Hangzhou Turbine Power Group Co.,
Ltd. Since July 2021, he has been a member of the Party Committee and Secretary of the Discipline
Inspection Committee 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, departmental
regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulations of the
Exchange.
Resume of Mr. Shao Jianwei
Mr. Shao Jianwei, born in December 1980, is a member of the Communist Party of China, with
a university degree, a bachelor's degree in engineering, and is an engineer. He joined the Company in
2002 and successively served as assistant divis ion chief of the supply outsourcing department,
deputy division chief of the supply outsourcing department, division chief of the planning
department of the manufacturing department, minister of the operation management department, and
assistant to the deputy general manager. He is currently a member of the Company's party committee,
assistant to the deputy general manager, minister of the manufacturing department, director of the
manufacturing base management committee, and safety officer of the manufacturing base.
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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, departmental
regulations, regulatory documents, the "Stock Listing Rules" and other relevant regulations of the
Exchange.
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