杭汽轮Ｂ(200771):九届二十次董事会决议公告(英文）
HangzhouTurbinePowerGroupCo.,Ltd. Resolutionsofthe20thMeetingofthe9thTermofBoard ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Therearenofalserecords,misleadingstatements,orsignificantomissionsinthisannouncement. Thenoticeforcallingofthe20thMeetingofthe9thBoardofDirectorsofHangzhouTurbinePower Group Co., Ltd. was served on October 9,2025,The meeting was held by way oftelecommunicationonOctober14,2025,Andvotedbymeansoftelecommunication.Allofthe8directorspresentedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThiscompliedwiththeprovisionsoftheCompanyLaw,ArticlesofAssociation.Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：1.ProposalregardingtheliftingconditionsmetfortherestrictedstockintheThirdliftingperiodforthefirstgrantportionofthe2021restrictedstockincentiveplan6votesinfavor,0objection,0waive,theproposalwasadopted. ThedirectorsoftheCompany,Mr.YeZhongandMr.LiBinghaiaretheincentivetargets,whoareabstainedfromvotingontheproposal. This proposal has been reviewed and approved by the Compensation and AssessmentCommitteeoftheboardofdirectorsbeforebeingsubmittedtotheboardofdirectorsfordeliberation.Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonOctober15,2025(AnnouncementNo.:2025-96).Documentsavailableforinspection 1. Resolutionsofthe20thMeetingofthe9thBoardofDirectors. TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd. October15,2025 中财网
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