杭汽轮Ｂ(200771):2024年第二次临时股东会决议公告(英文）

时间：2024年07月18日 19:02:30 中财网

原标题:杭汽轮Ｂ:2024年第二次临时股东会决议公告(英文）

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-51
Hangzhou Turbine Power Group Co., Ltd.
Resolutions of the Second 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 July 3,2024 ( Announcement No .:2024-50）, 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: July 18, 2024(Thursday) 15：00; (2)Time of voting through network: July 18, 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

Classification	Number of people （people)	Number of shares(shares)	Percentage of the company's total voting shares
1)Total on-site and voting through network	64	784,887,631	66.80%
Of which：Domestic shareholders	2	748,526,688	63.70%
B-shareholders	62	36,360,943	3.09%
2）On-site meeting voting	58	784,123,195	66.73%
3）Voting through network	6	764,436	0.07%

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 Changing the Accounting Firm

	In favor		Objection		Waive
	Number of shares	Proportion	Number of shares	Proportion	Number of shares	Proportion
Domestic shareholders	748,526,688	100.00%	0	0.00%	0	0.00%
B-shareholders	35,682,699	98.13%	678,244	1.87%	0	0.00%
Total	784,209,387	99.91%	678,244	0.09%	0	0.00%
Including: votes by mid-small shareholders
Mid-small shareholders	35,682,699	98.13%	678,244	1.87%	0	0.00%

IV. Legal Opinions from the Solicitors
1. Name of the law firm: Zhejiang Tianche Law Firm
2. Names of the lawyers: Du Wen,He Jiabei
3. Conclusive opinion:
In the lawyers’ opinion, the convening and holding procedures, the qualification of attendees, and voting procedures of the Second 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 Second 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. July 19, 2024

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