±ùɽB: 2024ÄêµÚÒ»´ÎÁÙʱ¹É¶«´ó»á¾öÒ鹫¸æ£¨Ó¢ÎÄ£©

Stock Code: 000530; 200530                                             Notice No: 2024-043
Short Form of the Stock: Bingshan; Bingshan B
    Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
    Public Notice on Resolution of 1st Extraordinary Shareholders¡¯
                      General Meeting of 2024
The Company and its whole members of Board of Directors ensure that the public notice is real,
accurate and complete, and there are no any fictitious statements, serious misleading or important
omissions carried in this notice.
There was no augmentation, rejection or changing of proposals in the Shareholders¡¯ General
Meeting. No involved in the case of changing the previous proposals of the general meeting of
shareholders.
I. Particulars about holding and participants of the meeting
(I) Particulars about holding of the meeting
On-site meeting: 3:00 pm, December 27, 2024
Internet polling: December 27, 2024
(1) Voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25, 9:30-11:30 am and
(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am
to 3:00 pm dated December 27, 2024.
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding the 1st Extraordinary Shareholders¡¯ General Meeting of 2024 was
published in China Securities and Hong Kong Commercial Daily dated December 11, 2024.
 (II) Particulars about participants of the meeting
shares, taking29.87% of the Company¡¯s total share capital 843,212,507 shares.
Among them£º
Among them£º
shares, taking31.43% of the Company¡¯s 241,500,000 total B shares.
Among them£º
Directors, supervisors and senior executives of the Company and the witness attorney engaged by
the Company
II. Particulars about discussion of the proposals
(I) Ways of voting: On-site votes plus network polling
(II) The shareholders of the Company and their proxy present at the meeting discussed the proposals.
By voting term wise, the following proposals were passed:
Details of the proposal could be found in the notice on resolution of the Board of Directors and the
related transaction notice on transfer the equity of Panasonic Refrigeration (Dalian) Co., Ltd.
published in China Securitie and http://www.cninfo.com.cn/on December 11, 2024.
III. Legal Position Paper Issued by the Lawyer
¡°The lawyer believed that convening and holding procedures of this Shareholders¡¯ General Meeting
was in line with regulations of the law, legislation and the Articles of Association; the participants
of the Meeting have lawful and valid qualification; the voting procedures and results of this
Shareholders¡¯ General Meeting were true, legitimate and valid.¡±
IV. Documents available for reference
nd the recorder and stamped by the board of directors;
             Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                              December 28, 2024