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    Stock Code: 200771 Stock ID: Hangqilun B Announcement No.£º 2020-56
    
    Hangzhou Steam Turbine Co., Ltd.
    
    Resolutions of the 5th Meeting of the Eighth Term of Supervisory Committee
    
    The members of the Supervisory Committee 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 5th meeting of the Eighth Supervisory Committee of HangzhouSteam Turbine Co., Ltd. was served on October 16, 2020, and the meeting was held in the
    
    morning of October 28, 2020 in the 6th meeting room of Steam turbine building of the Company.
    
    The meeting was voted on-site. All of the 5 supervisors presented the meeting and examined and
    
    voted on the proposals on the meeting. The supervisors examined and voted on the proposals at
    
    the meeting. Mr. Li Guiwen secretary of the Board, observed the meeting. The meeting procedures
    
    are legal and complying with the Company Law and Articles of Association.
    
    The meeting was Hosted by Chief Supervisory Mr Li Shijie .
    
    The following proposals were examined at the meeting and passed by open ballot.I.The meeting examined of the Full Text and Official Text of the Third Quarterly Report2020
    
    The proposal was adopted by 5 votes in favor, 0 vote objection and 0 vote waived. The Full Text
    
    and Official Text of the Third Quarterly Report 2020 were adopted.
    
    They issue the opinions as: The producing and examination procedures of the Third Quarterly
    
    report 2020 were legal and complying with the requirements of the CSRC. The Report is
    
    reflecting the financial position and business performance of the Company in the Third quarter
    
    frankly and completely. There is no false record, misleading statement, or material omission in the
    
    report.
    
    Documents for reference:
    
    The Resolutions of the 5th meeting of the Eighth board of Supervisory Committee signed bythe supervisor present and bearing the seal of Supervisory Committee
    
    This announcement is hereby made.
    
    The Supervisory Committee of Hangzhou Steam Turbine Co., Ltd.
    
    October 30,2020