Stock Code: 200771 Stock ID: Hangqilun B Announcement No. : 2024-82
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the Third 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 Second Provisional shareholders’ general meeting of 2024 were released
on October 29,2024 ( Announcement No .:2024-71）, 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: November 14, 2024(Thursday) 14：30;
(2)Time of voting through network: November 14, 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.Ye Zhong
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
network 524 864,131,568 73.54%
Of which：Domestic shareholders 2 748,526,688 63.70%
B-shareholders 522 115,604,880 9.84%
2）On-site meeting voting 62 788,747,276 67.13%
3）Voting through network 462 75,384,292 6.42%
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 Repurchase Cancellation of Some
Restricted Stocks
In favor Objection Waive
Number of shares Proportion Number of shares Proportion Number of Proportion
shares
Domestic
shareholders 748,526,688 100.00% 0 0.00% 0 0.00%
B-shareholders 50,997,586 44.11% 5,386,495 4.66% 59,220,799 51.23%
Total 799,524,274 92.52% 5,386,495 0.62% 59,220,799 6.85%
Including: votes by mid-small shareholders
Mid-small
shareholders 50,997,586 44.11% 5,386,495 4.66% 59,220,799 51.23%
2.The meeting examined and adopted the Proposal on Alteration the Non-Independent
Directors of the 9th Board of Directors
In favor Objection Waive
Number of shares Proportion Number of shares Proportion Number of Proportion
shares
Domestic
shareholders 748,526,688 100.00% 0 0.00% 0 0.00%
B-shareholders 48,619,186 42.06% 14,617,883 12.64% 52,367,811 45.30%
Total 797,145,874 92.25% 14,617,883 1.69% 52,367,811 6.06%
Including: votes by mid-small shareholders
Mid-small
shareholders 48,619,186 42.06% 14,617,883 12.64% 52,367,811 45.30%
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 4
one-half of the total number of directors of t he Company.
3.The meeting examined and adopted the Proposal on the Changing the Registered Capital
and Amending the Articles of Association
In favor Objection Waive
Number of shares Proportion Number of shares Proportion Number of Proportion
shares
Domestic
shareholders 748,526,688 100.00% 0 0.00% 0 0.00%
B-shareholders 50,496,779 43.68% 5,047,469 4.37% 60,060,632 51.95%
Total 799,023,467 92.47% 5,047,469 0.58% 60,060,632 6.95%
Including: votes by mid-small shareholders
Mid-small
shareholders 50,496,779 43.68% 5,047,469 4.37% 60,060,632 51.95%
IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhejiang Tianche Law Firm
2. Names of the lawyers: Liu Bin,Yu Xiaoyu
3. Conclusive opinion:
In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees,
and voting procedures of the Third 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 Third 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.
November 15, 2024
