公告日期：2025-01-18

Hangzhou Turbine Power Group Co., Ltd.

Notice of Holding the First Provisional Shareholders' General Meeting of 2025

The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy,
and completeness of the announcement. There are no false records, misleading statements, or significant omissions
carried in this announcement.

I. Basic information about the meeting

1.The period of board session: The First Provisional Shareholders’Meeting of 2025.

2. Caller of the meeting: Board of Directors of the Company.

The 11th meeting of the 9th Board of Directors was held on January 17,2025 The meeting examined and adopted
the Proposal of the Holding for the First provisional shareholders' general meeting of 2025.For details please find
the Resolutions of the 9th Meeting of the 9th Board of Directors(Announcement No.: 2025-02).

3.The convening and holding of this shareholders' general meeting by the board of directors of the Company
complies with relevant laws and administrative regulations, departmental rules and regulations, regulatory
documents , The Shenzhen stock exchange business rules and relevant provisions of the Articles of Association of
the Company.

4. Time, date of the meeting

(1) Time/date of the onsite meeting: February 19,2025(Wednesday) 14:30

(2) Time/date of online voting: February 19,2025

Specific Time for network voting through the Transaction System of Shenzhen Stock Exchange: 9:15 to 9:25,9:30
to 11：30 and 13:00 to 15：00;

Specific Time for network voting through the Internet Voting System of Shenzhen Stock Exchange: Any time
during 9:15 to 15:00.
5. Way of meeting

This shareholders’meeting will be held both onsite and online. In addition to the on-site meeting , according to
the relevant provisions, Online voting system will be provided through the trading system and website of Shenzhen

Stock Exchange (http://wltp.cninfo.com.cn). Current shareholders may vote online in the ……
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