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Stock Code: 000530; 200530                                               Notice No: 2026-022
Short Form of the Stock: Bingshan; Bingshan B
    Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
 Public Notice on Resolution of 2025 Shareholders¡¯ General Meeting
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, May 21, 2026
Internet polling: May 21, 2026
(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 May 21, 2026.
and regulations, regulatory documents and relevant provisions of the articles of association of the
Company.
The Announcement of holding 2025 Shareholders¡¯ General Meeting was published in China
Securities dated: April 24, 2026.
 (II) Particulars about participants of the meeting
Among them£º
shares.
Among them£º
shares, taking30.83% of the Company¡¯s 241,500,000 total B shares.
Among them£º
Directors 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:
the Bank Line of Credit and Bank Line of Loan for the year 2026.
subsidiary of Dalian Bingshan Group Co., Ltd.
The shareholders Mr.Ji Zhijian, Dalian Bingshan Group Co., Ltd. are the correlative shareholders.
They were avoided from voting this proposal.
directly or indirectly controlled by Panasonic Holdings Corporation.
The shareholder Sanyo Electric Co., Ltd. is the correlative shareholder. It was avoided from voting
this proposal.
parties.
The shareholder Mr.Ji Zhijian is the correlative shareholders. They were avoided from voting this
proposal.
Management Personnel"
The shareholders Mrs. Wang Jiuxiu, Mr.Song Wenbao are the correlative shareholders. They were
avoided from voting this proposal.
Details of the proposal could be found in the notice on resolution of the Board of Directors
published in China Securities and http://www.cninfo.com.cn/ on April 24, 2026.
III. Registration way of spot meeting.
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
and the recorder and stamped by the board of directors;
             Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                                               May 22, 2026