杭汽轮Ｂ(200771):九届二十一次董事会决议公告(英文）

时间：2025年10月27日 21:31:18 中财网

原标题:杭汽轮Ｂ:九届二十一次董事会决议公告(英文）

StockCode:200771 StockID:HangqilunB AnnouncementNo.:2025-99
HangzhouTurbinePowerGroupCo.,Ltd.
Resolutionsofthe21stMeetingofthe9thTermofBoard
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Therearenofalserecords,misleadingstatements,orsignificantomissionsinthisannouncement.
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Thenoticeforcallingofthe21 Meetingofthe9thBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd.wasservedonOctober22,2025,andthemeetingwasheldintheOctober27,2025inthemeetingroomNo.304ofturbinepowerBuildingoftheCompany.Themeetingwasheldbywayofonsitemeetingvotingandcommunicationvotingaswell.Allofthe8directorsattendedthemeetingandexaminedandvotedontheproposalsonthemeeting.ThesupervisorsandseniorexecutivesoftheCompanyobservedthemeeting.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesofAssociation.
ThemeetingwashostedbyViceChairmanLiShijie.
Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot：I.TheThirdQuarterlyReportof2025
Theproposalwasadoptedby8votesinfavor,0voteobjectionand0votewaived.TheBoardinspectedanddiscussedontheThirdQuarterlyReportof2025.AllofthemembersconsideredtheThirdQuarterlyReportof2025wasfranklyandcompletelyreflectingthefinancialsituationandbusinessperformanceinthereportterm(January1–September30,2025).TheBoardwillassumejointandindividualresponsibilitiesfortheaccuracy,authenticity,andcompletenessoftheReport.
Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonOctober28,2025(AnnouncementNo.:2025-101).Documentsavailableforinspection
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1.Resolutionsofthe21 Meetingofthe9thBoardofDirectors.
TheBoardofDirectorsofHangzhouTurbinePowerGroupCo.,Ltd.
October28,2025