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Stock Code: 000530; 200530                                           Notice No: 2026-026
Short Form of the Stock: Bingshan; Bingshan B
     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
        Resolution of 10th 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.
Ltd.
Agree the Company acquire 100% of the equity of Bingshan Technology Services
(Dalian) Co., Ltd. (" Bingshan Services ") . After the completion of this equity transfer,
The Company will hold 100% of the equity of Bingshan Services.
The above mentioned transaction constitutes a related transaction. Independent
directors of the Company deliver a prior approval for the proposal on August 3, 2026.
and agree to submit for deliberation on the Board. Related directors, Mr. Ji Zhijian,
Mr.Cai Liyong, Mr. Xuwei ,Mr. Nakamichi Tetsuya and Mr. Nishimoto Shigeyuki
obviated in examination.
With 4 votes for, 0 vote against and 0 vote as abstention.
£¨For details, see http://www.cninfo.com.cn£©
Director of the Company, Mr. Xu Wei was the correlative director, and were avoided
from voting this proposal.
With 8 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£©
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.
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 13, 2026