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        Stock Code: 000530, 200530      Short Form of the Stock: Bingshan; Bingshan B       No: 2026-001
    Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
          Public Notice on Resolutions of the 7th 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
According to the preliminary statistics of the Company's finance and management department, as of
December 2025, the amount of daily related-party transactions that the Company had with some related
parties in 2025 exceeded the estimated amount and reached the disclosure standard, requiring review by the
board of directors. The amount by which the Company's daily related-party transactions with some related
parties exceeded the estimated amount was approximately64.57 million yuan, which involved the sale of
products by the Company's subsidiaries to related parties.
The Company's independent directors held a special meeting on February 5, 2026, to review this proposal and
agreed to submit it to the board of directors. Related directors, Mr. Ji Zhijian and Mr.Xu Wei, abstained from
voting when reviewing this proposal.
According to the preliminary statistics of the Company's financial management department, it is estimated that
from January to March 2026, the amount of daily transactions between the company and some related parties
will reach the disclosure standard and will need to be reviewed by the board of directors. The amount of daily
transactions between the Company and some related parties is approximately135 million yuan. Among them,
the amount of purchasing complete project supporting products from related parties is approximately 27
million yuan, and the amount of selling supporting components to related parties is approximately 108 million
yuan.
The Company's independent directors held a special meeting on February 5, 2026, to review this proposal and
agreed to submit it to the board of directors. Related directors, Mr. Ji Zhijian and Mr.Xu Wei, Mr. Kinoshita
Ayumu and Mr. Nishimoto Shigeyuki, abstained from voting when reviewing this proposal.
III. Documents available for reference
                          Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                                February13, 2026