杭汽轮Ｂ(200771):九届十四次监事会决议公告(英文）

时间：2025年08月26日 17:36:13 中财网

原标题:杭汽轮Ｂ:九届十四次监事会决议公告(英文）

StockCode:200771 StockID:HangqilunB AnnouncementNo.2025-83
HangzhouTurbinePowerGroupCo.,Ltd.
Resolutionsofthe14thMeetingofthe9thSupervisoryBoard
ThemembersoftheSupervisoryBoardacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Therearenofalserecords,misleadingstatements,orsignificantomissionsinthisannouncement.
Thenoticeforcallingofthe14thmeetingofthe9thsupervisoryBoardofHangzhouTurbinePowerGroupCo.,Ltd.wasservedonAugust15,2025,andthemeetingwasintheAugust25,2025inthemeetingroomNo.305ofturbinepowerBuildingoftheCompany.themeetingwasheldby wayofonsitemeetingvoting.Allofthe3supervisors presentedthemeeting.Thesupervisorsexaminedandvotedontheproposalsatthemeeting.ThesecretaryoftheBoardWangGangobservedthemeeting.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesofAssociation.
ThemeetingwashostedbychairmanoftheSupervisoryBoardMs.ZhangWeijie.Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot.I.TheSemi-annualReport2025andtheSummary
Votingresult:3supervisorsvotedinfavorbyfield,0objection,0abstention,theReportwaspassed.
Uponinspection,theCommitteedeemsthattheproducingandexaminationproceduresoftheSemi-annualReport2025werelegalandcomplyingwiththerequirementsoftheCSRC.TheReportisreflectingthefinancialpositionandbusinessperformanceoftheCompanyfranklyandcompletely.Thereisnofalserecord,misleadingstatement,ormaterialomissioninthereport.Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonAugust26,2025(AnnouncementNo.:2025-84/2025-85).Documentsforreference:
1.Resolutionsofthe14thmeetingofthe9thSupervisoryBoard
Thisannouncementisherebymade.
TheSupervisoryBoardofHangzhouTurbinePowerGroupCo.,Ltd.
August26,2025