冰山B:九届二十三次董事会议决议公告(英文)

Stock Code: 000530, 200530 Notice No: 2024-028
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 23th 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
December 3, 2024.
2. The Board Meeting held by communication vote dated December10, 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. Report on the candidates for the Directors of 10th Session of the Board
Mr. Ji Zhijian, Mr. Cai Liyong,，Mr. Xu Wei, Mr. Kinoshita Ayumu ,Mr. Nishimoto
Shigeyuki and Mr. Song Wenbao,
werenominatedascandidatesfornon-independentdirectorsof10thsessionoftheBoard;Mr.ZhaiYunling,Mrs. Liuyuanyuan, andMrs.YaoHongwerenominatedas candidates
for independent directors of 10th session of the Board.
The independent directors of the Company held a special meeting of independent
directors unanimous in approving the director candidates above mentioned for 10th
session of the Board.
9 votes in favor; 0 vote objection; 0 vote waived
Theproposal should besubmitted fordeliberation on the1stExtraordinaryShareholders’
General Meeting of 2024. Candidates for independent directors should be submitted for
approval the 1st Extraordinary Shareholders’ General Meeting of 2024 after filed by
Shenzhen Stock Exchange without a dissenting voice.
Detail information of the candidates for independent directors was published on web-
site of Shenzhen Stock Exchange (www.szse.cn) pursuit to rules by the Board.
Feedbacks from any units or individuals, during published period, please contact the
Stock Exchange.
The candidate promises: accept this nomination, the candidate's information publicly
disclosed by the Company is true, accurate and complete, and meets the qualifications
for the post.
After the completion of the board change, the Company's original directors Mr. Fan
Wen will no longer serves as the Company's directors. The Company would like to
express heartfelt thanks to him for his contributions to the Company during his tenure
as directors.
2. Report on the external donation and sponsorship management system
9 votes in favor; 0 vote objection; 0 vote waived

3. Report on holding the 1st Extraordinary Shareholders’General Meeting of 2024.
9 votes in favor; 0 vote objection; 0 vote waived
III. Documents available for reference
1. Proposal of the Meeting with signature of attended directors and seal of the Board
2. Minutes of special meetings of independent directors
Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
December 11, 2024