杭汽轮Ｂ(200771):九届十六次监事会决议公告(英文）
Resolutionsofthe16thMeetingofthe9thSupervisoryBoard The members of the Supervisory Board acknowledge being responsible for the truthfulness,accuracy, and completeness of the announcement. There are no false records, misleadingstatements,orsignificantomissionsinthisannouncement. Thenoticeforcallingofthe16thmeetingofthe9thsupervisoryBoardofHangzhouTurbinePowerGroupCo.,Ltd.wasservedonOctober22,2025,andthemeetingwasintheOctober27,2025inthemeetingroomNo.305ofturbinepowerBuildingoftheCompany.Themeetingwasheldbywayofonsitemeetingvotingandcommunicationvotingaswell.Allofthe3supervisorspresentedthemeeting.Thesupervisorsexaminedandvotedontheproposalsatthemeeting.ThesecretaryoftheBoardWangGangobservedthemeeting.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesofAssociation. ThemeetingwashostedbychairmanoftheSupervisoryBoardMs.ZhangWeijie.Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot.I.TheThirdQuarterlyReportof2025 Theproposalwasadoptedby3votesinfavor,0voteobjectionand0votewaived.Theyissuetheopinionsas:TheproducingandexaminationproceduresoftheThirdQuarterlyreportof2025werelegalandcomplyingwiththerequirementsoftheCSRC.TheReportisreflectingthefinancialpositionandbusinessperformanceoftheCompanyintheThirdquarterfranklyandcompletely.Thereisnofalserecord,misleadingstatement,ormaterialomissioninthereport. Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonOctober28,2025(AnnouncementNo.:2025-101).Documentsavailableforinspection 1. Resolutionsofthe16thmeetingofthe9thSupervisoryBoard TheSupervisoryBoardofHangzhouTurbinePowerGroupCo.,Ltd. October28,2025 中财网
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