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Stock Code: 000530; 200530                                          Notice No: 2025-025
Short Form of the Stock: Bingshan; Bingshan B
     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
        Resolution of 5th Meeting of 10th Session of the Board
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (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 important omissions, fictitious statements or serious
misleading carried in this notice.
I. Calling of the Board Meeting
department rules, normative documents as well as the Article of Association.
II. Deliberation of the Board Meeting
With 9 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 9 votes for, 0 vote against and 0 vote as abstention.
For details, see http://www.cninfo.com.cn.
£¨For details, see http://www.cninfo.com.cn£©
With 9 votes for, 0 vote against and 0 vote as abstention.
With 9 votes for, 0 vote against and 0 vote as abstention.
With 9 votes for, 0 vote against and 0 vote as abstention.
System
With 9 votes for, 0 vote against and 0 vote as abstention.
With 9 votes for, 0 vote against and 0 vote as abstention.
III. Documents available for reference
              Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                            August 14, 2025