Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2025-008

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.Public Notice on Resolution of the 2nd Meeting

Of the 10th Supervisory Committee

Please be advised that the 2nd meeting of the 10th Supervisory Committee of Bingshan

Refrigeration& Heat Transfer Technologies Co. Ltd. (hereinafter referred to as the Company) was

held at the meeting room on the 3rd floor of the Company on April 22 2025. All 3 supervisors

attended the meeting. The meeting was presided over by Mr. Hu Xitang the Chairman of the

Supervisory Committee. The following resolutions were examined and adopted at the meeting:

I. 2024 Work Report of the Supervisory Committee;

With 3 votes for 0 vote against and 0 vote as abstention.II. Review Opinion on the Company’s 2024 Annual Report and Quarterly Report for 1st Quarter

of 2025;

With 3 votes for 0 vote against and 0 vote as abstention.III. Comment on the 2024 self-evaluation report for internal control of the Company;

With 3 votes for 0 vote against and 0 vote as abstention.IV. Comment on the 2024 social responsibility report of the Company;

With 3 votes for 0 vote against and 0 vote as abstention.V. Comment on withdrawing provisions for devaluation of assets.With 3 votes for 0 vote against and 0 vote as abstention.VI. Comment on the termination of the Company's issuance of A-shares to specific objects

through summary procedures in 2024;

With 3 votes for 0 vote against and 0 vote as abstention.Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co. Ltd.April 24 2025