杭汽轮Ｂ：关于公司续聘天健会计师事务所为2021年度审计机构的议案（英文版）

Stock Code: 200771 Stock ID: Hangqilun B　　　　　　　　　　　　　　Announcement No. :2021-21

　　　　　　　　Hangzhou Steam Turbine Co., Ltd.

　　　　 Announcement on Extending the Auditing Services of

　　　　　　　　　Pan-China CPA to Year 2021

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.

　　 Pan-China Certified Public Accountants is an accounting firm with securities and

futures-related business qualifications. It has many years of experience in providing audit services

to listed companies and has sufficient independence, professional competence and investor

protection capabilities. In the process of engaging in the company’s 2020 annual audit service,

can fulfill their duties and follow the practice standards. The audit report issued can fully reflect

the company’s 2020 annual financial situation and operating results, and the audit results issued

conform to the actual situation of the company. The audit staff it is equipped with has the ability to

complete the audit work, complete the audit work according to the annual audit plan, and meet the

company’s annual financial audit requirements.

　　 In order to maintain the continuity of the company’s audit work, the company plans to

continue to employ Pan-China Certified Public Accountants as the company’s audit institution in

2021 for annual financial report and internal control, with an employment period of one year. The

relevant audit fees for 2021 and internal control audit are RMB 900,000 respectively (the audit

fees for 2020 annual report are RMB 900,000 ); Internal control audit cost is RMB 260,000

(2020 internal control audit cost is RMB 260,000).

　　 The basic information of Pan-China Certified Public Accountants is as follows:

(I) Institutional information

　　 1. Basic information

　Name of firm　　　　　　　Pan-China Certified Public Accountants (Special General Partnership)

　Date　　　　　　　　 of　 July 18, 2011　　　　　　　　　　　　 Organizational　　　　　Special　　　 General

　　　establishment　　　　　　　　　　　　　　　　　　　　　　　　　form　　　　　　　　　　 Partnership

　Registered address　　　　6/F, No. 128, Xixi Road, Xihu District, Hangzhou City, Zhejiang

　Chief partner　　　　　　 Hu Shaoxian　　　　　　　　　Number of partners at the end　　　　　　　 203

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　of the last year

Number　　　　　　　　 of　 Certified public accountant　　　　　　　　　　　　　　　　　　　　　　　　　 1,859

practitioners at the　　　　Who have signed the audit report of securities service business

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　737

end of the last year

　　　　　　　　　　　　　　 To

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