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           Stock Code: 200771        Stock ID: Hangqilun B        Announcement No.: 2024-79
                         Hangzhou Turbine Power Group Co., Ltd.
  Announcement on not convening a general shareholders' meeting to consider
                    matters related to the share exchange and merger
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 Hirisun Technology Incorporated . intends to absorb and merge Hangzhou
Turbine(hereinafter referred to as ¡°the transaction¡±) by issuing A shares to all shareholders of Hangzhou
Turbine Power Group Co., Ltd. (hereinafter referred to as "Hangzhou Turbine" or the "Company").
     On November 9, 2024, the Company held the tenth meeting of the ninth session of the board of
directors, and deliberated and approved the "Proposal on the Share Exchange and Absorption and Merger
of Hangzhou Turbine Power Group Co., Ltd. Namely the Related Party Transaction Plan and its
Summary by Hangzhou Hirisun Technology Incorporated " and other proposals related to this transaction,
the specific content of which is detailed in the relevant announcement published by the Company on the
website of the Shenzhen Stock Exchange and the designated information disclosure media on November
     In view of the fact that the audit and valuation work related to this transaction have not been
completed, the board of directors of the Company decided not to convene a general shareholders' meeting
to consider matters related to this transaction for the time being. After the completion of the work related
to this transaction, the board of directors of the Company will issue a notice of convening a general
shareholders' meeting, and convene a general shareholders' meeting in a timely manner to consider the
proposals related to this transaction and other proposals that need to be considered by the shareholders'
meeting.
   This announcement is hereby made.
The Board of Directors of Hangzhou Turbine Power Group Co., Ltd.
                      November 11, 2024