Stock Code: 000530 200530 Notice No: 2024-028

Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.Resolution of 23th Meeting of 9th 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

1. The Notice on holding of the Board Meeting was served by written form on

December 3 2024.

2. The Board Meeting held by communication vote dated December10 2024.

3. Nine Directors should present for voting and all of them are present actually.

4. The Meeting was regarded as abiding the relevant laws administrative regulation

department rules normative documents as well as the Article of Association.II. Deliberation of the Board Meeting

1. Report on the candidates for the Directors of 10th Session of the Board

Mr. Ji Zhijian Mr. Cai Liyong，Mr. Xu Wei Mr. Kinoshita Ayumu Mr. NishimotoShigeyuki and Mr. Song Wenbao

were nominated as candidates for non-independent directors of 10th session of the Board;

Mr. Zhai Yunling Mrs. Liuyuanyuan and Mrs. Yao Hong were nominated as candidates

for independent directors of 10th session of the Board.The independent directors of the Company held a special meeting of independent

directors unanimous in approving the director candidates above mentioned for 10th

session of the Board.

9 votes in favor; 0 vote objection; 0 vote waived

The proposal should be submitted for deliberation on the1st Extraordinary Shareholders’

General Meeting of 2024. Candidates for independent directors should be submitted for

approval the 1st Extraordinary Shareholders’ General Meeting of 2024 after filed by

Shenzhen Stock Exchange without a dissenting voice.Detail information of the candidates for independent directors was published on web-

site of Shenzhen Stock Exchange (www.szse.cn) pursuit to rules by the Board.Feedbacks from any units or individuals during published period please contact the

Stock Exchange.The candidate promises: accept this nomination the candidate's information publicly

disclosed by the Company is true accurate and complete and meets the qualifications

for the post.After the completion of the board change the Company's original directors Mr. Fan

Wen will no longer serves as the Company's directors. The Company would like to

express heartfelt thanks to him for his contributions to the Company during his tenure

as directors.

2. Report on the external donation and sponsorship management system

9 votes in favor; 0 vote objection; 0 vote waived3. Report on holding the 1st Extraordinary Shareholders’ General Meeting of 2024.

9 votes in favor; 0 vote objection; 0 vote waived

III. Documents available for reference

1. Proposal of the Meeting with signature of attended directors and seal of the Board

2. Minutes of special meetings of independent directors

Board of Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.December 11 2024