冰山B:九届二十一次董事会议决议公告(英文)

Stock Code: 000530; 200530 Notice No: 2024-022
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 21th Meeting of 9th Session of the Board
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (the “Company”) and
its whole members of Board of Directors ensure that the public notice is real, accurate
and complete,and thereareno anyimportant omissions, fictitious statements or serious
misleading carried in this notice.
I. Calling of the Board Meeting
1. The notice on holding of the Board Meeting was served by written form on August
2, 2024.
2. The Board Meeting held by communication vote datedAugust 14, 2024.
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 theArticle ofAssociation.
II. Deliberation of the Board Meeting
1. Semi-annual Report for the year 2024
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Report on withdrawing provisions for devaluation of assets;
（For details, see http://www.cninfo.com.cn）
With 9 votes for, 0 vote against and 0 vote as abstention.
For details, see http://www.cninfo.com.cn.
3. Report on the election of the Vice Chairman of the Company and member of the
Remuneration and Evaluation Committee of the Board of Directors
The meeting elected Cai Liyong as the vice chairman of the Company and the member
of the remuneration and Assessment Committee of the Board of Directors.
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.
August 15, 2024