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    Stock Code: 200771 Stock ID: Hangqilun B Announcement No. 2020-01
    
    Hangzhou Steam Turbine Co., Ltd.
    
    Resolutions of the 2nd Meeting of the 8th 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.
    
    Hangzhou Steam Turbine Co., Ltd. has served the notice for the 2nd Meeting of the 8th Term of
    
    board in writing on January 3, 2020. And voted by means of telecommunication. All of the 10
    
    directors presented the meeting and examined and voted on the proposals on the meeting. This
    
    was complying with the provisions of the Company Law, Articles of Association, and Share
    
    Listing Rules of Shenzhen Stock Exchange, thus the meeting was legal and valid.
    
    The following proposals were examined at the meeting and passed by open ballot£º
    
    I. The meeting examined the Proposal of Applying to the Industrial and Commercial Bank
    
    of China Co., Ltd. Hangzhou Banshan Sub-branch for Financing and Other Various
    
    Businesses
    
    Voting result: 10 votes in favor, 0 objection, 0 waive, the proposal was adopted.
    
    The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
    
    January 8, 2020

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