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Stock Code: 000530; 200530                                           Notice No: 2025-021
Short Form of the Stock: Bingshan; Bingshan B
     Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
        Resolution of 4th 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
Rights of State-owned Land Transfer.
To address historical legacy issues, ensure the integration of houses and land, and
reduce business risks, the Company's subsidiary, Bingshan Sonyo Compressor (Dalian)
Co., LTD. (" Sonyo Compressor "), plans to participate in the bidding for the land use
rights of state-owned transfer land.
According to the listing announcement of Dalian Property Rights Exchange, the
transferor is Dalian State-owned Assets Investment and Operation Group Co., LTD.
The area of the land to be transferred is 53,966.34 square meters, and the transfer price
is 58.1757 million yuan. If Sonyo Compressor is successful in the bidding, it will pay
the transfer price in one lump sum with its own funds..
The above mentioned transaction constitutes a related transaction. The independent
directors of the Company held a special meeting of independent directors on June 11,
votes for; 9 vote against; 0 vote as abstention.
III. Documents available for reference
        Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
                                            June 20, 2025