公告日期：2023-11-24

Stock Code: 000530; 200530 Notice No: 2023-029
Short Form of the Stock: Bingshan; Bingshan B

Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Resolution of 18th 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, fictitiousstatementsorserious
misleading carried in this notice.

I. Calling of the Board Meeting

1.The noticeonholding oftheBoardMeetingwasserved bywrittenformonNovember17, 2023.

2. The Board Meeting held by communication vote dated November 23, 2023.

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 subsidiary Bingshan Sonyo Compressor (Dalian) Co., Ltd. purchase of
unlicensed plant belonging to Dalian Bingshan Group Co., Ltd.

Agreed Sonyo Compressor to purchase Dalian Bingshan Group Co., Ltd. construction
area of 6,487.59 square meters of unlicensed plant, in order to achieve the integration
of real estate, smoothly handle the certificate of property rights.

The purchase price of the plant is based on the evaluation value issued by the third-
partyevaluationagencyonJuly31, 2023, and is determined to be 12,748,100 yuan, and
the unit price is 1,965 yuan /㎡.

The above mentioned transaction constitutes a related transaction. The independent
directors ofthe Company held a special meeting of independent directorsonNovember
17, 2023 and agreedto submit this proposal to the Board of Directors for consideration.
Related directors Ji Zhijian, Fanwen, Song Wenbao, Mr. Yokoo Sadaaki and Mr .
Nishimoto Shigeyuki are avoiding the votes for the proposal.

4 vote……
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