原標(biāo)題:杭汽輪Ｂ:關(guān)于公司證券事務(wù)代表變更的公告（英文）

Stock Code: 200771 Stock ID: Hangqilun B Announcement No.: 2021-111

Announcement on the Alteration of the Securities Affairs Representative of
Hangzhou Steam Turbine Co., Ltd.

The members of the Board and the Company acknowledge being responsible for the
truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading
statement or significant omission carried in this announcement.

Due to the company’s work arrangement, Mr. Wang Caihua submitted his application for
resigning the company’s Securities affairs representative to the board of directors. According to
the relevant provisions of the Company Law and the Articles of Association, the company agreed
his application and the application will come into force when the board received it. After resigning
from the post of the Securities affairs representative, Mr. Wang Caihua still works in the company.
On December 16,2021, The Proposal of Engaging the Company’s Securities affairs
Representative was examined and approved in the company’s 20th meeting of the 8th board of
directors, It is agreed to appoint Mr. Li Xiaoyang (see the attached resume for details) as the
Company's Securities Affairs Representative to assist the secretary of the Board of Directors in
performing his duties.
Contact information of Mr. Li Xiaoyang:
Tel：0571-85780438
Fax：0571-85780433
E-mail：lixiaoyang@htc.cn
Address: Steam Turbine Power Building，No.1188, Dongxin Road, Gongshu District,
Hangzhou, Zhejiang
Post code：310022

. This announcement is hereby made.

The Board of Directors of Hangzhou Steam Turbine Co., Ltd.
December 17,2921


Attachment:

Mr. Li Xiaoyang, born in October 1979, graduated from Dalian University of Technology in
2003 with a Bachelor's Degree, obtained a Master's Degree in Business Administration and the
Title of Economist, and obtained the qualification of secretary of the Board of Directors of
Shenzhen Stock Exchange. He joined Hangzhou Steam Turbine Co., Ltd. in April 2012.
He holds 20,000 equity incentive restricted shares of the Company; He has no relationship
with shareholders, actual controllers and other directors, supervisors and senior managers who
hold more than 5% of the Company's shares, and has not been punished by China Securities
Regulatory Commission and other relevant departments or punished by the stock exchange, and
therefore is not "a defaulter"; He is not prohibited from acting as a securities affairs representative
as stipulated in the Administrative Measures for the Qualifications of Board Secretaries and
Securities Affairs Representatives of Listed Companies of Shenzhen Stock Exchange.



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