杭汽轮Ｂ(200771):九届十五次监事会决议公告(英文）
HangzhouTurbinePowerGroupCo.,Ltd. Resolutionsofthe15thMeetingofthe9thSupervisoryBoard 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. Thenoticeforcallingofthe15thmeetingofthe9thsupervisoryBoardofHangzhouTurbinePowerGroup Co., Ltd. was served on October 9, 2025,The meeting was held by way oftelecommunicationonOctober14,2025,Andvotedbymeansoftelecommunication.Therearetotally3supervisorsoftheSupervisoryBoard,and3effectivevoteswerereceivedasofOctober14,2025.ThemeetingproceduresarelegalandcomplyingwiththeCompanyLawandArticlesofAssociation. Thefollowingproposalswereexaminedatthemeetingandpassedbyopenballot.1.ProposalregardingtheliftingconditionsmetfortherestrictedstockintheThirdliftingperiodforthefirstgrantportionofthe2021restrictedstockincentiveplan3votesinfavor,0objection,0waive,theproposalwasadopted. Fordetailsoftheproposalpleaserefertotheannouncementdisclosedbythecompanyonhttp://www.cninfo.com.cnonOctober15,2025(AnnouncementNo.:2025-96).Documentsavailableforinspection 1. Resolutionsofthe15thmeetingofthe9thSupervisoryBoard TheSupervisoryBoardofHangzhouTurbineGroupCo.,Ltd. October15,2025 中财网
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