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    Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-034
 Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                        Public Notice on Resolution of the
Important:
The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies
Co., Ltd. hereby confirm that there are no any important omissions, fictitious statements or serious
misleading carried in this report.
I. Calling of the Board Meeting
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.
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.
                                                October 23, 2025