公告日期：2025-10-23

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-034

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

6th 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, 2025.
2. The Board Meeting held by communication vote dated October 22, 2025.

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 2025.

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

2. Report on the revision of relevant management systems

With 9 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 23, 2025

[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。