公告日期：2023-10-27

Stock Code: 000530; 200530 Short Form of the Stock: Bingshan; Bingshan B No:2023-027

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.

QUARTERLY REPORT FOR THIRD QUARTER, 2023

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.

Important Notes

1. The directors and the Board of Directors, the supervisors and the Supervisory Board, and Senior staff members

of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the Company)

hereby confirm that there are no any important omissions, fictitious statements or serious misleading carried in

this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completeness

of the whole contents.

2. Chairman of the Board of Directors of the Company Mr. Ji Zhijian, Financial Majordomo Mrs. Wang Jinxiu

and the head ofAccounting Department Mr. Li Sheng hereby confirm that the financial report of the quarterly

report is true and complete.
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