Stock Code: 000530 200530 Short Form of the Stock: Bingshan; Bingshan B No: 2024-044

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.Public Notice on Resolutions of the 1st Meeting of

the 10th Board of Directors

Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.. and all members of its Board of

Directors hereby confirm that there are no any important omissions fictitious statements or serious

misleading carried in this notice and shall be jointly and severally liable for the reality accuracy and

completeness of the whole contents.Please be advised that the 1st meeting of the 10th Board of Directors of Bingshan Refrigeration & Heat

Transfer Technologies Co. Ltd. (hereinafter referred to as the Company) was held in the form of on-site

vote at the meeting room of the Company dated December 27 2024. The notice on this meeting was sent

out in written form on December 13 2024. 9 persons should attend the meeting and actually 9 persons

attended. The following resolutions were examined and adopted in the meeting:

I. Electing the Chairman of the Board and Vice Chairman of the Board of the Company;

1. Electing Mr. Ji Zhijian as the Chairman of the Board.

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

2. Electing Mr. Cai Liyong as the Vice Chairman of the Board.

With 9 votes for 0 vote against and 0 vote as abstention.II. Elected Mr. Ji Zhijian Mr. Xu Wei Mr. Zhai Yunling (Independent Director) Mrs. Liu

Yuanyuan(Independent Director) and Mrs. Yao Hong (Independent Director) as the members of the Audit

Committee of the Board of the Company; approved Mrs. Liu Yuanyuan to be the convener of the Audit

Committee.With 9 votes for 0 vote against and 0 vote as abstention.III. Elected Mr. Ji Zhijian Mr. Cai Liyong Mr. Zhai Yunling (Independent Director) Mrs. Liu

Yuanyuan(Independent Director) and Mrs. Yao Hong (Independent Director) as the members of the

Remuneration and Examination Committee of the Board of the Company; approved Mrs. Liu Yuanyuan to

be the convener of the Remuneration and Examination Committee.With 9 votes for 0 vote against and 0 vote as abstention.IV. Engaging the General Manager of the Company;

Engaging Mr. Cai Liyong as the General Manager of the Company.With 9 votes for 0 vote against and 0 vote as abstention.V. Engaging the Deputy General Manager of the Company and Chief Financial Officer of the Company;

1. Engaging Mr. Yang Fuhua as the Deputy General Manager of the Company.

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

2. Engaging Mrs. Wang Jinxiu as the Chief Financial Officer of the Company.With 9 votes for 0 vote against and 0 vote as abstention.

VI. Engaging the Secretary of the Board of the Company;

Engaging Mr. Song Wenbao as Secretary of the Board of the Company.With 9 votes for 0 vote against and 0 vote as abstention.Ⅶ. Engaging the Representative for Securities Affairs of the Company.Engaging Mrs. Du Yu as Representative for Securities Affairs of the Company.With 9 votes for 0 vote against and 0 vote as abstention.The term of appointment of the above personnel shall be the same as the term of the 10th Board of Directors

of the Company.The independent directors of the Company expressed agreement on the above engagement of senior

executives.Board of Bingshan Refrigeration & Heat Transfer Technologies Co. Ltd.December 28 2024

Attachment: Resume of the relevant senior executives

1. Mr Yang Fuhua male born in 1971 graduated from Xi 'an Jiaotong University Senior Engineer. From

July 1993 to September 2017 successively served as engineer deputy director and director of complete set

design Department of the Company. From October 2017 to March 2019 served as deputy General Manager

of Dalian Bingshan Group Engineering Co. LTD. From June 2021 he served as chief engineer of the

Company's business Headquarters and deputy Head of the Research and development Headquarters.As of the announcement date Mr. Yang Fuhua holds no shares of the Company. There is no circumstance

that the Senior management cannot be nominated and the qualifications for the office meet the requirements

of laws laws and relevant rules; It has no association with other shareholders holding more than 5% of the

shares of the Company other directors supervisors and senior managers of the Company; It has not been

punished by CSRC or other relevant departments or disciplined by the stock exchange. It has not been

investigated by judicial organs for suspected crimes or investigated by CSRC for suspected violations of

laws and regulations. Persons not subject to enforcement for trust-breaking.

2. Mrs. Wang Jinxiu born in 1971 graduated from Dongbei University of finance and economics

Accountant. Senior Accountant She has successively served as cost accountant in finance Department of

the Company and Minister of Finance Department of DalianBingshan Air Conditioning Equipment Co.LTD. Since May 2020 She has served as the Director of the Financial Management Department of the

Company. She has been served as Chief Financial Officer since May 2021.As of the announcement date Mrs. Wang Jinxiu held 5000 A-shares of the Company. There is no

circumstance that the Senior management cannot be nominated and the qualifications for the office meet

the requirements of laws laws and relevant rules; It has no association with other shareholders holding

more than 5% of the shares of the Company other directors supervisors and senior managers of the

Company; It has not been punished by CSRC or other relevant departments or disciplined by the stock

exchange. It has not been investigated by judicial organs for suspected crimes or investigated by CSRC for

suspected violations of laws and regulations. Persons not subject to enforcement for trust-breaking.

3 Mrs. Du Yu born in 1989 graduated from Dongbei University of finance and economics AccountantMaster of law. She has been working in the company since September 2014. She has acted as the

Representative for Securities Affairs of the Company since July 2016. She owns 21420 shares of the

Company without penalty from CSRC and other relevant department and punished by Stock Exchange not

be the dishonest executor.

6. For resume of the other senior executives please refer to the Public Notice on Resolutions of the Board

of Directors of the Company in China Securities dated December 11 2024.