冰山B: 十届八次董事会议决议公告（英文）

       Stock Code: 000530, 200530        Short Form of the Stock: Bingshan; Bingshan B      No: 2026-004
    Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
          Public Notice on Resolutions of the 8th Meeting of
                     the 10th Board of Directors
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. and all members of its Board of Directors
hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried
in this notice, and shall be jointly and severally liable for the reality, accuracy and completeness of the whole
contents.
I. Calling of the Board Meeting
normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
measures taken against the Company and its relevant personnel for rectification.
For detailed information, please refer to the "Rectification Report on the Order to Rectify Supervisory
Measures Taken by the Dalian Securities Regulatory Bureau on the Company and Relevant Personnel"
(2026-005) disclosed by the Company on the same day.
III. Documents available for reference
                           Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                                  March 26, 2026