冰山B:十届五次董事会议决议公告(英文)

Stock Code: 000530; 200530 Notice No: 2025-031
Short Form of the Stock: Bingshan; Bingshan B
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 5th Meeting of 10th 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
1, 2025.
2. The Board Meeting held by communication vote datedAugust 13, 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 theArticle ofAssociation.
II. Deliberation of the Board Meeting
1. Report on the subsidiary's purchase of Equity in Dalian Bingshan Part Technology
Co., Ltd.
Agree that the Company's subsidiary, Bingshan Sonyo Compressor (Dalian) Co., Ltd
("Sonyo Compressor "), acquire 100% of the equity of Dalian Bingshan Part
Technology Co., LTD. (" Bingshan Part ") held by Dalian Bingshan Group Co., Ltd. ("
Bingshan Group ") with price of RMB 1.42 million yuan. After the completion of this
equity transfer, Sonyo Compressor will hold 100% of the equity of Bingshan Part.
The above mentioned transaction constitutes a related transaction. Independent
directors of the Company deliver a prior approval for the proposal on August 1, 2025.
and agree to submit for deliberation on the Board. Related directors, Mr. Ji Zhijian, Mr.
Xuwei, Mr.SongWenbao ,Mr. KinoshitaAyumu andMr.NishimotoShigeyuki obviated
in examination.
4 votes for; 0 vote against; 0 vote as abstention.
2. Report on the Purchase of Factory buildings and Equipment of Bingshan Sonyo
Cold Chain (Dalian) Co., Ltd.
Agree that the Company purchase part of the factory buildings, structures, machinery
and equipment, and electronic equipment of Bingshan Sonyo Cold Chain (Dalian) Co.,
Ltd. The purchased factory building covers an area of approximately 19,660.60 square
meters. The purchased structures, machinery and equipment, as well as electronic
devices, will be used for production support. The purchase price is 48.0095 million
yuan.
The above mentioned transaction constitutes a related transaction. Independent
directors of the Company deliver a prior approval for the proposal on August 1, 2025.
and agree to submit for deliberation on the Board. Related directors, Mr. Ji Zhijian, Mr.
Xuwei, Mr. SongWenbao ,Mr. KinoshitaAyumu andMr.NishimotoShigeyuki obviated
in examination.

4 votes for; 0 vote against; 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.
August 15, 2025