Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2026-035

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.Public Notice on Resolution of the

11th Meeting of the 10th Board of Directors

Important:

The directors and the Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies

Co. Ltd. hereby confirm that there are no any important omissions fictitious statements or serious

misleading carried in this report.I. Calling of the Board Meeting

1. The Notice on holding of the Board Meeting was served by written form on October 13 2026.

2. The Board Meeting held by communication vote dated October 21 2026.

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. Quarterly report of the Company for the 3rd quarter of 2026.

With 9 votes for 0 vote against and 0 vote as abstention.

2. Report on the Estimated Amounts for New Related Party Daily Business Transactions

The Company's independent directors held a special meeting on October 14 2026 to review this

proposal and agreed to submit it to the board of directors. Related directors Mr. Ji Zhijian and

Mr.Xu Wei abstained from voting when reviewing this proposal.With 7 votes for 0 vote against and 0 vote as abstention.III. Documents available for reference

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

Board of Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.October 22 2026