冰山B: 十届一次监事会议决议公告（英文）内容摘要

（原标题：十届一次监事会议决议公告（英文））

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-045

Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.

Public Notice on Resolution of the 1st Meeting of the 10th Supervisory Committee

The 1st meeting of the 10th Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd. was held on December 27, 2024, in the conference room on 3/F of the Company. All three supervisors attended the meeting, meeting the quorum as regulated in the Company Law and Articles of Association of the Company. Mr. Hu Xitang was elected as Chairman of the 9th Supervisory Committee.

Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.

December 28, 2024