Stock Code: 000530; 200530 Notice No: 2026-031

Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.Public Notice on Resolution of 1st Extraordinary Shareholders’

General Meeting of 2026

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 fictitious statements serious misleading or important

omissions carried in this notice.There was no augmentation rejection or changing of proposals in the Shareholders’ General

Meeting. No involved in the case of changing the previous proposals of the general meeting of

shareholders.I. Particulars about holding and participants of the meeting

(I) Particulars about holding of the meeting

1. The date and time of the meeting

On-site meeting: 3:30 pm September 3 2026

Internet polling: September 3 2026

(1) Voting through the trading system of Shenzhen Stock Exchange: 9:15-9:25 9:30-11:30 am and

1:00-3:00 pm dated September 3 2026;

(2)Voting through the Internet voting system of Shenzhen Stock Exchange: anytime from 9:15 am

to 3:00 pm dated September 3 2026.

2. Place of the meeting: The conference room of the Company

3. Way of holding: On-site votes plus network polling

4. Convener: The Board of the Company

5. Presidency: Ji Zhijian

6. The meeting is in line with the relevant laws and administrative regulations departmental rules

and regulations regulatory documents and relevant provisions of the articles of association of the

Company.The Announcement of holding the 1st Extraordinary Shareholders’ General Meeting of 2026 was

published in China Securities and Hong Kong Commercial Daily dated August 13 2026.(II) Particulars about participants of the meeting

1. Particulars about general information of attending the meeting

380 shareholders and shareholders’ representatives attended the meeting representing 252356056

shares taking29.93% of the Company’s total share capital 843212507 shares.Among them：

6 shareholders and shareholders’ representatives attended the on-site meeting representing

246569214shares taking 29.24% of the Company’s total share capital 843212507 shares.

374 shareholders and shareholders’ representatives attended the network meeting representing

5786842 shares taking 0.69 % of the Company’s total share capital 843212507 shares.

2. Particulars about shareholders of A shares attending the meeting373 shareholders of A shares and their representatives attended the meeting representing

177913294 shares taking 29.57% of the Company’s 601712507 total A shares.

Among them：

5 shareholders of A shares and their representatives attended the on-site meeting representing

173066064 shares taking28.76% of the Company’s 601712507 total A shares.

368 shareholders of A shares and their representatives attended the network meeting representing

4847230shares taking0.78% of the Company’s 601712507 total A shares.

3. Particulars about shareholders of B shares attending the meeting

7 shareholders of B shares and their representatives attended the meeting representing74442762

shares taking30.83% of the Company’s 241500000 total B shares.Among them：

1 shareholders of B shares and their representatives attended the on-site meeting representing

73503150 shares taking30.44% of the Company’s 241500000 total B shares.

6 shareholders of B shares and their representatives attended the network meeting representing

939612 shares taking 0.39% of the Company’s 241500000 total B shares.

4. Other attendance

Directors senior executives Board Secretary of the Company and the witness attorney engaged by

the Company

II. Particulars about discussion of the proposals

(I) Ways of voting: On-site votes plus network polling

(II) The shareholders of the Company and their proxy present at the meeting discussed the

proposals. By voting term wise the following proposals were passed:

1. Report on changing the business scope of the Company

2. Report on amending the Company's articles of association

Details of the proposal could be found in the notice on resolution of the Board of Directors and the

related transaction notice on transfer the equity of Panasonic Refrigeration (Dalian) Co. Ltd.published in China Securitie and http://www.cninfo.com.cn/on August 13 2026.III. Legal Position Paper Issued by the Lawyer

1. Name of lawyer firm: Liaoning Huaxia Lawyers’ Firm

2. Name of lawyer: Mrs. Bao Jingxin Mrs. Liu Cuimei

3. Conclusion of opinions:“The lawyer believed that convening and holding procedures of this Shareholders’ GeneralMeeting was in line with regulations of the law legislation and the Articles of Association; the

participants of the Meeting have lawful and valid qualification; the voting procedures and resultsof this Shareholders’ General Meeting were true legitimate and valid.”

IV. Documents available for reference

1.The decisions of the Shareholders’ General Meeting that acknowledged bythe present directors a

nd the recorder and stamped by the board of directors;

2. Legal opinions;

3. Other relevant documents.

Board of Directors of Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.September 4 2026