冰山B:九届十三次监事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B; No: 2024-036
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the 13th Meeting
of the 9th Supervisory Committee
Please be advised that the 13th meeting of the 9th Supervisory Committee of Bingshan
Refrigeration& Heat Transfer Technologies Co., Ltd. (Hereinafter referred to as the Company)
was held at the meeting room on the 3th floor of the Company on December 19, 2024. All 3
supervisors attended the meeting. The meeting was presided over by Mr. Hu Xitang, the Chairman
of the Supervisory Committee. The following resolution was examined and adopted at the meeting:
1. ReportontheCompanymeetingtheconditions forissuingAshares to specificpartiesunder the simplified procedure.
3 votes in favor; 0 vote objection; 0 vote waived
2. Report on the Company's plan to issue A-shares to specific subjects through
simplified procedures in 2024.
3 votes in favor; 0 vote objection; 0 vote waived
3. Report on the Company's pre-plan to issue A-shares to specific subjects through
simplified procedures in 2024.
3 votes in favor; 0 vote objection; 0 vote waived
4. Report on the demonstration and analysis report of the Company's plan to issue A-
shares to specific objects through simple procedures in 2024.
3 votes in favor; 0 vote objection; 0 vote waived
5. Report on the feasibility analysis report on the use of funds raised by the Company's
issuance ofA-shares to specific targets through simplified procedures in 2024.
3votes in favor; 0 vote objection; 0 vote waived
6. Report on no need to prepare a report on the use of the previous raised funds
3 votes in favor; 0 vote objection; 0 vote waived
7. Report on the risk warning of the diluted immediate return ofA-shares issued by the
company to specific objects through simplified procedures in 2024 and the measures to
fill the return and the commitments of relevant entities
3 votes in favor; 0 vote objection; 0 vote waived
Supervisory Committee of Bingshan Refrigeration& Heat Transfer Technologies Co., Ltd.
December 20, 2024.