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 Stock Code: 200771       Stock ID: Hangqilun B      Announcement No. 2020-34


                          Hangzhou Steam Turbine Co., Ltd.

                Resolutions of the 5th 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 5th Meeting of the 8th Term
of board in writing on May 21, 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

1. The Proposal on the Purchase of Vehicles

10 votes in favor, 0 objection, 0 waive, the proposal was adopted.

II.The Proposal on Providing 20 million yuan Loan Guarantee for Hangzhou Steam Turbine

Casting Co., Ltd.

10 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 May 27, 2020 (Announcement No. 2020-35).

Documents for reference

 The Resolutions of the 5th meeting of the 8th board of directors signed by the directors present

and bearing the seal of the board of directors.


This announcement is hereby made.

The Board of Directors of Hangzhou Steam Turbine Co., Ltd.

May 26, 2020



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