冰山B:十届六次董事会议决议公告(英文)

Stock Code: 000530; 200530 Short Form of the Stock:Bingshan; Bingshan B No:2025-034
Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Public Notice on Resolution of the
6th Meeting of the 10th Board of Directors
Important:
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.
I. Calling of the Board Meeting
1. The Notice on holding of the Board Meeting was served by written form on October 13, 2025.
2. The Board Meeting held by communication vote dated October 22, 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 the Article of Association.
II. Deliberation of the Board Meeting
1. Quarterly report of the Company for the 3rd quarter of 2025.
With 9 votes for, 0 vote against and 0 vote as abstention.
2. Report on the revision of relevant management systems
With 9 votes for, 0 vote against and 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.
October 23, 2025