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    Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2026-010
 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 8 votes for, 0 vote against and 0 vote as abstention.
With 8 votes for, 0 vote against and 0 vote as abstention.
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 8 votes for, 0 vote against and 0 vote as abstention.
Based on the total capital stock of 843,212,507 shares, the dividend of RMB 0.5 in cash (including
tax) will be distributed for every 10 shares, the total cash dividend is RMB 42.161 million, and the
cash dividend for B share is converted and paid in Hong Kong dollars.
The above preplan shall be submitted to the 2025 shareholders¡¯ general meeting for review and
approval.
With 8 votes for, 0 vote against and 0 vote as abstention.
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With8 votes for, 0 vote against and 0 vote as abstention.
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 8 votes for, 0 vote against and 0 vote as abstention.
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
bank line of credit and bank line of loan in 2026;
In order to meet the need of the Company¡¯s normal production and operation, the General
Manager and Financial Majordomo of the Company are authorized to apply for the comprehensive
bank line of credit not more than 1,400 million yuan, and Chairman of the Board of Directors of
the Company is authorized to apply for the bank line of loan not more than 800 million yuan (not
including merger and acquisition loans). The authorization runs from April 1, 2026 to September
With 8 votes for, 0 vote against and 0 vote as abstention.
The independent directors of the Company held a special meeting of independent directors on
April 10, 2026 for consideration and approval, and agreed to submit it to the Board of Directors
for consideration.
It is predicted that the total amount of routine associate transactions of the Company in the whole
year of 2026 will be around RMB1,097.07 million yuan, consisting of around RMB 346.1 million
yuan for purchasing auxiliary products for package projects from associate parties and around
RMB 750.97 million yuan for selling auxiliary spare parts to associate parties.
Correlative directors were avoided from voting this proposal respectively.
£¨For details, see http://www.cninfo.com.cn£©
With 4 or 6 or 7 votes for, 0 vote against and 0 vote as abstention.
The Company planned to reengage ShineWing CPAs (Special General Partnership) as its auditors
for 2026 to integrate and audit the financial statements and internal control of the company. Based
on the actual situation of the auditing task, the Company planned to pay ShineWing CPAs (Special
General Partnership) RMB 770,000 as the annual financial statements auditing fee (RMB 770,000
for year 2025), and RMB 300,000 as the annual internal control auditing fee. And the
corresponding expenditures arising from the auditing shall be born by itself.
The Audit Committee of the Board of Directors of the Company has reviewed and approved and
agreed to submit this matter to the Board of Directors for consideration.
With 8 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
of the Audit Committee on the performance of supervision duties to public accounting firms;
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
With 8 votes for, 0 vote against and 0 vote as abstention.
With 8 votes for, 0 vote against and 0 vote as abstention.
With 8 votes for, 0 vote against and 0 vote as abstention.
With 6 votes for, 0 vote against and 0 vote as abstention.
With 8 votes for, 0 vote against and 0 vote as abstention.
With 8 votes for, 0 vote against and 0 vote as abstention.
Among the above resolutions, resolution 2,4,11,12,13,14,17 shall be submitted to 2025
shareholders¡¯ general meeting for review and approval.
III. Documents available for reference
                   Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                 April 24, 2026